CH03 |
On 15th February 2024 secretary's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th February 2024 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2023 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 12th February 2023
filed on: 21st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st February 2023 director's details were changed
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th April 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(17 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th February 2022
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH on 2nd March 2021 to Hatley Uk Ltd Unit 2 Salterns Lane Fareham Hants PO16 0SU
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th February 2021
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2020
filed on: 1st, December 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2020
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th April 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 13th February 2018
filed on: 28th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 12th February 2018 secretary's details were changed
filed on: 25th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 12th February 2018 director's details were changed
filed on: 25th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th April 2017
filed on: 15th, September 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 13th February 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 13th December 2016 director's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th December 2016 secretary's details were changed
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th April 2016
filed on: 23rd, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th January 2016: 1.00 GBP
capital
|
|
CH01 |
On 13th December 2015 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, October 2015
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 21st, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 21st December 2014: 1.00 GBP
capital
|
|
MR01 |
Registration of charge 064538890001, created on 21st October 2014
filed on: 27th, October 2014
| mortgage
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 16th, December 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, June 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 12 York Gate London NW1 4QS on 18th December 2012
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2011
filed on: 14th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, May 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 23rd, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th December 2009
filed on: 15th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 14th, December 2007
| incorporation
|
Free Download
(14 pages)
|