CS01 |
Confirmation statement with no updates 29th January 2024
filed on: 30th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 11th September 2023
filed on: 14th, November 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
CH04 |
Secretary's details changed on 1st April 2022
filed on: 15th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 29th January 2022
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(8 pages)
|
PSC04 |
Change to a person with significant control 13th April 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 15th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 30th, September 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd August 2019. New Address: 2 Smiths Square 77 Fulham Palace Road London W6 8AF. Previous address: 358 North End Road London SW6 1LY England
filed on: 2nd, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th January 2019
filed on: 7th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th January 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 13th, November 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd June 2017. New Address: 358 North End Road London SW6 1LY. Previous address: 239 Kensington High Street London W8 6SA
filed on: 2nd, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 8th March 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th March 2017 director's details were changed
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th January 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 29th January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 28th January 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th January 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th January 2015 director's details were changed
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 26th January 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 24th November 2014. New Address: 239 Kensington High Street London W8 6SA. Previous address: 72 Hammersmith Road London W14 8TH England
filed on: 24th, November 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA on 10th March 2014
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th December 2013 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 21st November 2013
filed on: 21st, November 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 8th November 2013 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th November 2013 director's details were changed
filed on: 21st, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 6th May 2013 director's details were changed
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
12th June 2013 - the day director's appointment was terminated
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th December 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 16th October 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th October 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th October 2012 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2012 to 31st March 2013
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2011
| incorporation
|
Free Download
(37 pages)
|