AA |
Accounts for a small company made up to 2022-12-31
filed on: 29th, December 2023
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-08
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-08
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-08
filed on: 2nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-08
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 18 Soho Square, 4th Floor London W1D 3QL England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT at an unknown date
filed on: 7th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control 2019-05-24
filed on: 28th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-08
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-05-24 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 7th, November 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2018-05-08
filed on: 14th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2018-05-14 director's details were changed
filed on: 14th, May 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-14
filed on: 14th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017-05-08
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from Mappin House 4 Winsley Street London W1W 8HF United Kingdom to 18 Soho Square, 4th Floor London W1D 3QL at an unknown date
filed on: 15th, November 2016
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mappin House 4 Winsley Street London W1W 8HF at an unknown date
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2016-05-08 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Mappin House 4 Winsley Street London W1W 8HF at an unknown date
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 15th, June 2016
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-05-13
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2016-05-20
filed on: 20th, May 2016
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 2016-04-06
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, May 2015
| incorporation
|
Free Download
(44 pages)
|