AA01 |
Previous accounting period shortened to 2022/12/27
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 6th, September 2023
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2023/07/17
filed on: 18th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/06/25
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 11th, July 2023
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 14th, October 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2016/04/28
filed on: 16th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/25
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/28
filed on: 8th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/06/25
filed on: 25th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2021/05/24
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 3rd, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/25
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/06/12.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 6th, April 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to 2018/12/29
filed on: 19th, December 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/12/30
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/12/25
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from No 1 London Bridge London SE1 9BG on 2019/07/17 to 10 Orange Street London WC2H 7DQ
filed on: 17th, July 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/25
filed on: 10th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 18th, January 2019
| accounts
|
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 5th, December 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, November 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/06/25
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2018/01/30
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 16th, January 2018
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2018/01/02 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Hill House 1 Little New Street London EC4A 3TR
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Hill House 1 Little New Street London EC4A 3TR on 2017/10/30 to No 1 London Bridge London SE1 9BG
filed on: 30th, October 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 17th, August 2017
| officers
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/06/25
filed on: 3rd, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, November 2016
| accounts
|
Free Download
(22 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, November 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 22nd, November 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/25
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2016/06/27
capital
|
|
AA |
Small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/25
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on 2015/07/08
capital
|
|
AA |
Small company accounts made up to 2013/12/31
filed on: 29th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/25
filed on: 7th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2012/12/31
filed on: 27th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/25
filed on: 9th, July 2013
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2013/03/01
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 28th, September 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/06/25
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, September 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/06/25
filed on: 29th, June 2011
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2010/04/15
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/25
filed on: 1st, July 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/06/25 director's details were changed
filed on: 30th, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 26th, April 2010
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2009/06/26 with complete member list
filed on: 26th, June 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 25/12/2009
filed on: 3rd, September 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 30th, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, June 2008
| incorporation
|
Free Download
(14 pages)
|