AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(11 pages)
|
CH01 |
On July 19, 2023 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 19, 2023
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2023
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 28, 2021 director's details were changed
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 28, 2021
filed on: 5th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control July 28, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 28, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On July 28, 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 29, 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 6, 2020
filed on: 6th, August 2020
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, March 2020
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control January 27, 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change occurred on January 27, 2020. Company's previous address: Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom.
filed on: 27th, January 2020
| address
|
Free Download
(1 page)
|
CH03 |
On January 27, 2020 secretary's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 27, 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 27, 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, November 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 29, 2019
filed on: 8th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, October 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates July 29, 2018
filed on: 20th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates July 29, 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
CH03 |
On October 26, 2016 secretary's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On October 26, 2016 director's details were changed
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE. Change occurred on February 1, 2017. Company's previous address: The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ.
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 29, 2016
filed on: 1st, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 29, 2014: 400.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(15 pages)
|
AP03 |
Appointment (date: August 16, 2013) of a secretary
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 28, 2013. Old Address: Kelsall Steele Ltd Unit a Woodlands Court, Truro Business Park Threemilestone Truro Cornwall TR4 9NH United Kingdom
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 3, 2012: 400.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 3, 2012: 200.00 GBP
filed on: 24th, July 2012
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 21, 2012. Old Address: 21 Devonshire Street London W1G 6PB United Kingdom
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2011
filed on: 11th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 13th, October 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 13th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 29, 2010
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On July 29, 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 29th, July 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, July 2009
| incorporation
|
Free Download
(14 pages)
|