CS01 |
Confirmation statement with updates 28th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
1st June 2023 - the day director's appointment was terminated
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2023
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2023
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
26th April 2023 - the day director's appointment was terminated
filed on: 12th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th November 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 26th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
31st October 2021 - the day director's appointment was terminated
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
29th December 2020 - the day director's appointment was terminated
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 28th November 2020
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th December 2020: 215490708.00 GBP
filed on: 17th, February 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 1st October 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
1st October 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th January 2020 director's details were changed
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2019 - the day director's appointment was terminated
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, November 2019
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 19th December 2018: 215490705.00 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 28th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 18th April 2018
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
18th April 2018 - the day director's appointment was terminated
filed on: 20th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2017 - the day director's appointment was terminated
filed on: 22nd, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2017
filed on: 22nd, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 28th November 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
22nd December 2016 - the day director's appointment was terminated
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 28th November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2nd December 2016
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
27th July 2016 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
27th July 2016 - the day director's appointment was terminated
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(18 pages)
|
AD01 |
Address change date: 3rd June 2016. New Address: C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE. Previous address: Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th November 2015 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 27th January 2016: 215490705.00 GBP
capital
|
|
AP01 |
New director was appointed on 28th August 2015
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
28th August 2015 - the day director's appointment was terminated
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 21st, July 2015
| accounts
|
Free Download
(14 pages)
|
AA01 |
Accounting reference date changed from 30th November 2014 to 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 29th May 2015. New Address: Building 4 Chiswick Park 566 Chiswick High Road London England W4 5YE. Previous address: Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 28th November 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 15th December 2014: 215490705.00 GBP
capital
|
|
TM01 |
23rd June 2014 - the day director's appointment was terminated
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2014
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 19th December 2013: 215490705.00 GBP
filed on: 4th, February 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 28th, November 2013
| incorporation
|
Free Download
(26 pages)
|