AD01 |
Registered office address changed from 26 Peter Street London W1F 0AH England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2023-02-24
filed on: 24th, February 2023
| address
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-26 director's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 22 Peter Street London W1F 0AG to 26 Peter Street London W1F 0AH on 2022-01-11
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 2nd, March 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2020-04-29
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-04-29
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 18th, March 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 5th, March 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 25th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2017-06-29 to 2017-06-28
filed on: 29th, March 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-06-30 to 2015-06-29
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-09 with full list of members
filed on: 19th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-01-31 to 2014-06-30
filed on: 25th, March 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2015-01-08 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015-01-08 secretary's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-01-08 director's details were changed
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-01-09 with full list of members
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-26: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 7 Greens Court London W1F 0HQ England to 22 Peter Street London W1F 0AG on 2014-09-18
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 Peter Street Soho London W1V 3RP on 2014-01-14
filed on: 14th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-01-09 with full list of members
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 31st, October 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-01-09 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-01-31
filed on: 31st, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-01-09 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-01-09 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010-01-10 secretary's details were changed
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-10 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-01-31
filed on: 15th, October 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-01-09 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-02-09 director's details were changed
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-01-31
filed on: 14th, September 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2009-01-16
filed on: 16th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-01-31
filed on: 21st, November 2008
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-03-07
filed on: 7th, March 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 5th, September 2007
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed 26 peter street LTDcertificate issued on 23/04/07
filed on: 23rd, April 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed 26 peter street LTDcertificate issued on 23/04/07
filed on: 23rd, April 2007
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-02
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-04-02
filed on: 2nd, April 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, April 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/06 from: flat 1 30 great windmill street london W1D 7LW
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/06 from: flat 1 30 great windmill street london W1D 7LW
filed on: 17th, July 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares from 2006-01-09 to 2006-01-17. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares from 2006-01-09 to 2006-01-17. Value of each share 1 £, total number of shares: 1000.
filed on: 21st, March 2006
| capital
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/06 from: 26 peter street soho london W1V 3RP
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/06 from: 26 peter street soho london W1V 3RP
filed on: 10th, March 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-03-10 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-10 New secretary appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-10 New secretary appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-03-10 New director appointed
filed on: 10th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
filed on: 8th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-01-17 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-17 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-17 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-17 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 9th, January 2006
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2006
| incorporation
|
Free Download
(15 pages)
|