AA |
Full accounts for the period ending 2022/12/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(23 pages)
|
CH04 |
Secretary's details were changed on 2023/01/13
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/02/14 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/14 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/14 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/14 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/02/14 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/01/23. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 23rd, January 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
2021/10/01 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 19th, July 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
2021/01/01 - the day director's appointment was terminated
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/23.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2020/11/20
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/11/17 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/11/17. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St James House 13 Kensington Square London W8 5HD
filed on: 17th, November 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 12th, May 2020
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 18th, March 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2018/12/01.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/12/01 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2018/08/10 - the day director's appointment was terminated
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/10.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, July 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on 2017/11/01.
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/01 - the day director's appointment was terminated
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/22.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, September 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
2017/08/22 - the day director's appointment was terminated
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/08/22.
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/22 - the day director's appointment was terminated
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2016/06/23 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/24
capital
|
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 16th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2015/08/02 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/08/06
capital
|
|
AP01 |
New director appointment on 2014/11/24.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2014/12/01. New Address: St James House 13 Kensington Square London W8 5HD. Previous address: Wey House Farnham Road Guildford GU1 4YD
filed on: 1st, December 2014
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2014/11/01
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/08/02 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
2014/07/02 - the day director's appointment was terminated
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/02.
filed on: 2nd, July 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/12 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/11/12 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/08/31
filed on: 12th, November 2013
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed stevton (no.556) LIMITEDcertificate issued on 16/10/13
filed on: 16th, October 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Name changed by resolution on 2013/10/14
change of name
|
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 2nd, August 2013
| incorporation
|
|