CS01 |
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd December 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st January 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 3rd December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 1st January 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 1st January 2020
filed on: 7th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Tuesday 31st March 2020 to Tuesday 30th June 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 067650780013, created on Wednesday 30th September 2020
filed on: 2nd, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780012, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780009, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780008, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780006, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780007, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780005, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780004, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780002, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780003, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780011, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780010, created on Wednesday 30th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 067650780001, created on Tuesday 15th September 2020
filed on: 15th, September 2020
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd December 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 7th November 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 7th November 2019
filed on: 7th, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 3rd December 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd December 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd December 2016
filed on: 13th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Keelings Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Wednesday 13th January 2016
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP to Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on Thursday 30th April 2015
filed on: 30th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 3rd December 2014 with full list of members
filed on: 29th, December 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 3rd December 2013 with full list of members
filed on: 20th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 20th December 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Sunday 31st March 2013, originally was Tuesday 30th April 2013.
filed on: 12th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 3rd December 2012 with full list of members
filed on: 21st, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 20th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 3rd December 2011 with full list of members
filed on: 21st, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th December 2011
filed on: 13th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 3rd December 2010 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 7th, September 2010
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st December 2009 to Friday 30th April 2010
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd March 2010.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 3rd December 2009 secretary's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd December 2009 with full list of members
filed on: 22nd, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 3rd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 3rd December 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2008
| incorporation
|
Free Download
(18 pages)
|