AD01 |
Change of registered address from Unit 2 Plantain Place Crosby Row London SE1 1YN England on 2nd April 2024 to 6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 29th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th January 2024, company appointed a new person to the position of a secretary
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 1st January 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 4th November 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2nd January 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 13th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 13th November 2020, company appointed a new person to the position of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 7th, September 2020
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2019
filed on: 21st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 21st, June 2019
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 717B North Circular Road London NW2 7AH England on 19th June 2019 to Unit 2 Plantain Place Crosby Row London SE1 1YN
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Suite 4 Strata House 34a Waterloo Road London NW2 7UH on 28th September 2018 to 717B North Circular Road London NW2 7AH
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
AP03 |
On 28th September 2018, company appointed a new person to the position of a secretary
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 23rd November 2017
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 23rd November 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2015
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 3rd December 2015: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2014
filed on: 24th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 18th, August 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Instone House Instone Road Dartford Kent DA1 2AG England on 21st February 2014
filed on: 21st, February 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 65 Wigmore Street London W1U 1JT on 7th February 2014
filed on: 7th, February 2014
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts made up to 31st December 2012
filed on: 12th, December 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AP04 |
On 2nd October 2013, company appointed a new person to the position of a secretary
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd November 2012
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2012
filed on: 21st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2012
filed on: 23rd, March 2012
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 28th, September 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 17th, September 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 16th August 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, July 2011
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 11th April 2011
filed on: 11th, April 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, April 2011
| incorporation
|
Free Download
(26 pages)
|