AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, January 2024
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sunday 24th December 2023
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 1st December 2023
filed on: 27th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st December 2023 director's details were changed
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Change occurred on Monday 20th November 2023. Company's previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England.
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 20th November 2023
filed on: 20th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 20th November 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 1st May 2022 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 24th December 2022
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Sunday 1st May 2022
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th December 2021
filed on: 24th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th December 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 1st December 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Change occurred on Tuesday 8th December 2020. Company's previous address: 62 Wilson Street London EC2A 2BU England.
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st December 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th December 2019
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th December 2018
filed on: 15th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 1st October 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 62 Wilson Street London EC2A 2BU. Change occurred on Wednesday 10th October 2018. Company's previous address: A4G Business, Tax & Financial Kings Lodge London Road Sevenoaks TN15 6AR.
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 11th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 1st, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th December 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th January 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th December 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 2nd, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th December 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 30th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th December 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 8th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th December 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st January 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 20th, September 2010
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 24th December 2009
filed on: 24th, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th December 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 13th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Monday 19th January 2009 - Annual return with full member list
filed on: 19th, January 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 19th, November 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, December 2007
| incorporation
|
Free Download
(17 pages)
|
288b |
On Tuesday 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th December 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|