AD01 |
Registered office address changed from Flat 4 Ifield Road London SW10 9AF England to Flat 4 162 Ifield Road London SW10 9AF on October 25, 2023
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 162 Ifield Road London SW10 9AF England to Flat 4 Ifield Road London SW10 9AF on October 11, 2022
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On October 11, 2022 director's details were changed
filed on: 11th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 14th, September 2022
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 63/66 Hatton Garden Hatton Garden London EC1N 8LE England to 162 Ifield Road London SW10 9AF on May 11, 2022
filed on: 11th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2022
filed on: 27th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 19th, October 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2020
filed on: 13th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On March 17, 2020 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control March 17, 2020
filed on: 18th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 3, Stanbury Court Haverstock Hill London NW3 4RP United Kingdom to 63/66 Hatton Garden Hatton Garden London EC1N 8LE on March 17, 2020
filed on: 17th, March 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2018
filed on: 6th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Flat 3, Stanbury Court Haverstock Hill London NW3 4RP on June 21, 2017
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 13, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: February 27, 2017
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 6, 2017
filed on: 7th, February 2017
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 13, 2016 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 20, 2016: 2.00 GBP
capital
|
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, April 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on April 15, 2015: 2.00 GBP
filed on: 8th, April 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2016
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 18th, January 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2015 to March 30, 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 13, 2015 with full list of members
filed on: 13th, May 2015
| annual return
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(3 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to April 13, 2014
filed on: 4th, December 2014
| document replacement
|
Free Download
(16 pages)
|
CH01 |
On April 13, 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 13, 2014 director's details were changed
filed on: 26th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 13, 2014 with full list of members
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 23, 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2013 to March 31, 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On June 17, 2013 new director was appointed.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 13, 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on June 17, 2013. Old Address: , 12 Southgate Street, Launceston, PL15 9DP, United Kingdom
filed on: 17th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On June 16, 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 29, 2013 director's details were changed
filed on: 5th, June 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, April 2012
| incorporation
|
Free Download
(21 pages)
|