CS01 |
Confirmation statement with no updates 2023/10/06
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2022/10/06
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022/09/13
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/09/13
filed on: 13th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/13 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 15th, June 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2021/11/25. New Address: 2nd Floor 43 High Street Tunbridge Wells TN1 1XL. Previous address: Fourth Floor 101 - 102 Turnmill Street London EC1M 5QP England
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/06
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 31st, July 2021
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2021/04/12
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/04/12 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/06
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 3rd, July 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2020/03/02
filed on: 10th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/02 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/06
filed on: 11th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 19th, June 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2018/12/03
filed on: 7th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/12/07. New Address: Fourth Floor 101 - 102 Turnmill Street London EC1M 5QP. Previous address: Unit 4 217 Long Lane Coach House Mews London SE1 4PR
filed on: 7th, December 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/10/06
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 28th, March 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/06
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2016/12/12
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017/10/03 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 4th, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/10/06
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 28th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/10/06 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/10/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/06 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/01/21 from Tavern Quay Business Centre Unit 11 Sweden Gate London Not Applicable SE16 7TX
filed on: 21st, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/06 with full list of members
filed on: 14th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 24th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2012/10/06 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2012/01/31 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/10/31
filed on: 17th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/10/06 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/10/31
filed on: 30th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2011/06/15 from 30D-32D Northdown Street Kings Cross London N1 9BP
filed on: 15th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/10/06 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/10/31
filed on: 5th, July 2010
| accounts
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, February 2010
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2009/10/06 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, February 2010
| gazette
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 6th, June 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, May 2009
| incorporation
|
Free Download
(10 pages)
|
287 |
Registered office changed on 09/05/2009 from 185 lauderdale mansions lauderdale road london maida vale W9 1LY uk
filed on: 9th, May 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed consulting design engineers LIMITEDcertificate issued on 08/05/09
filed on: 7th, May 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 6th, October 2008
| incorporation
|
Free Download
(12 pages)
|