AA |
Small company accounts made up to 30th June 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 1st August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st August 2023, company appointed a new person to the position of a secretary
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st August 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Ground Floor 1 Curtain Place London EC2A 3AN United Kingdom on 26th April 2021 to Level 1, 6-14 Underwood Street London N1 7JQ
filed on: 26th, April 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 075458190003, created on 6th April 2021
filed on: 13th, April 2021
| mortgage
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 30th June 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 1st February 2021
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 30th June 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 30th June 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary's appointment terminated on 1st October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st October 2017, company appointed a new person to the position of a secretary
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 1 Ground Floor 1 Curtain Place London EC2A 3AN United Kingdom on 25th July 2016 to Ground Floor 1 Curtain Place London EC2A 3AN
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Morelands Level 2, Morelands 17-21 Old Street Clerkenwell London EC1V 9HL England on 8th July 2016 to 1 Ground Floor 1 Curtain Place London EC2A 3AN
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th February 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from C/O C/O Cvs Law Ltd Devonshire House 1 Mayfair Place London W1J 8AJ on 29th February 2016 to Morelands Level 2, Morelands 17-21 Old Street Clerkenwell London EC1V 9HL
filed on: 29th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 1st February 2016 director's details were changed
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 1st July 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd January 2014 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2nd March 2015: 1.00 GBP
capital
|
|
AD01 |
Change of registered address from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP on 17th February 2015 to C/O C/O Cvs Law Ltd Devonshire House 1 Mayfair Place London W1J 8AJ
filed on: 17th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 30th June 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st December 2013 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2014
filed on: 28th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 30th June 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2013
filed on: 28th, March 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2012
filed on: 16th, March 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st March 2012 director's details were changed
filed on: 16th, March 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On 28th February 2012, company appointed a new person to the position of a secretary
filed on: 28th, February 2012
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 1st, December 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, July 2011
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 28th February 2012 to 30th June 2012
filed on: 12th, May 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, February 2011
| incorporation
|
|