CH01 |
On Fri, 15th Dec 2023 director's details were changed
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from International House 36-38 Cornhill London EC3V 3NG England on Fri, 24th Nov 2023 to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
filed on: 24th, November 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN on Tue, 8th Aug 2023 to International House 36-38 Cornhill London EC3V 3NG
filed on: 8th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from High Hall Cottage Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NN England at an unknown date to 18B Fonnereau Road Ipswich IP1 3JP
filed on: 3rd, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Tue, 17th Dec 2019 director's details were changed
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Mon, 19th Aug 2019
filed on: 31st, August 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 19th Aug 2019
filed on: 31st, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Dec 2016 from Fri, 30th Sep 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 20th, June 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Fri, 4th Dec 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 4th Dec 2015 director's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jan 2016
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 4th Jan 2016: 1.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: High Hall Cottage Ashfield Road Norton Bury St. Edmunds Suffolk IP31 3NN.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ancient Meadow House Millway Lane Palgrave Suffolk IP22 1AD on Mon, 7th Dec 2015 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 4th Jan 2015
filed on: 8th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 4th Jan 2014
filed on: 20th, January 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th Jan 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 20th Jan 2014, company appointed a new person to the position of a secretary
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Jan 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 4th Jan 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Sat, 1st Oct 2011 secretary's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 15th Mar 2011 new director was appointed.
filed on: 15th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 1st, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 4th Jan 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 30th Mar 2010. Old Address: 153 Kennington Park Road London SE11 4JJ United Kingdom
filed on: 30th, March 2010
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Wed, 30th Sep 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 4th Jan 2010
filed on: 30th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 15th, October 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/01/2009 from 153 kennington park road london SE11 4JJ
filed on: 7th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 7th Jan 2009 with complete member list
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
|
288a |
On Tue, 22nd Jan 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Jan 2008 New secretary appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 22nd Jan 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 7th Jan 2008 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jan 2008 Secretary resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jan 2008 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 7th Jan 2008 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, January 2008
| incorporation
|
Free Download
(9 pages)
|