AD01 |
Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-11-29
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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PSC04 |
Change to a person with significant control 2023-08-29
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2023-06-20
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2022-06-30
filed on: 1st, March 2023
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates 2022-06-20
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2021-06-30
filed on: 18th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-20
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company accounts made up to 2020-06-30
filed on: 9th, March 2021
| accounts
|
Free Download
(5 pages)
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CS01 |
Confirmation statement with no updates 2020-06-20
filed on: 23rd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-06-23
filed on: 23rd, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020-06-23 director's details were changed
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-06-30
filed on: 19th, February 2020
| accounts
|
Free Download
(5 pages)
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AD01 |
Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 2019-06-21
filed on: 21st, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-06-20
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-06-30
filed on: 29th, March 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-20
filed on: 5th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-06-30
filed on: 29th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017-06-20
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 3rd, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2016-06-20 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, March 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-06-20 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 12th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-06-20 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 25th, March 2014
| accounts
|
Free Download
(5 pages)
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CH01 |
On 2013-10-18 director's details were changed
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-20 with full list of members
filed on: 26th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2012-06-30
filed on: 6th, February 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2012-06-20 with full list of members
filed on: 28th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 17th, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-06-20 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-09-14 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2010-06-30
filed on: 7th, March 2011
| accounts
|
Free Download
(10 pages)
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CH01 |
On 2010-06-02 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-20 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-06-30
filed on: 19th, April 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2009-08-06
filed on: 6th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2008-06-30
filed on: 21st, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2008-06-24
filed on: 24th, June 2008
| annual return
|
Free Download
(3 pages)
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288c |
Director's change of particulars
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/2008 from 111 montana building deals gateway london SE13 7QF
filed on: 23rd, June 2008
| address
|
Free Download
(1 page)
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288c |
Secretary's change of particulars
filed on: 23rd, June 2008
| officers
|
Free Download
(1 page)
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287 |
Registered office changed on 23/05/2008 from castlewood house 1ST floor 77-91 new oxford street london WC1A 1DG
filed on: 23rd, May 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2007-06-30
filed on: 25th, April 2008
| accounts
|
Free Download
(9 pages)
|
288a |
On 2007-08-17 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-17 New secretary appointed
filed on: 17th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-08-12 Secretary resigned
filed on: 12th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-12 Secretary resigned
filed on: 12th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-07-13
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-07-13
filed on: 13th, July 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-20 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-20 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-20 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-07-20 Director resigned
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, June 2006
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2006
| incorporation
|
Free Download
(7 pages)
|