| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 31st August 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 31st August 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 31st August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 31st August 2019
filed on: 5th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 31st August 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, July 2018
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
| TM02 |
30th August 2017 - the day secretary's appointment was terminated
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 31st August 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 31st August 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Address change date: 18th August 2016. New Address: Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ. Previous address: C/O Castle Johns 64 Victoria Street London SW1E 6QP
filed on: 18th, August 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Address change date: 7th September 2015. New Address: C/O Castle Johns 64 Victoria Street London SW1E 6QP. Previous address: C/O Castle Johns 8th Floor Westminster City Hall 64 Victoria Street London SW1E 6QP
filed on: 7th, September 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 31st August 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 7th September 2015: 100.00 GBP
capital
|
|
| AR01 |
Annual return drawn up to 31st August 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 28th October 2014: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 31st August 2013 with full list of members
filed on: 3rd, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 3rd November 2013: 100.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 31st August 2012 with full list of members
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 24th September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Castle Johns 1 Warwick Row London TN23 7UR United Kingdom on 24th September 2012
filed on: 24th, September 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 125 Mellish Street Millwall London E14 8PJ England on 9th July 2012
filed on: 9th, July 2012
| address
|
Free Download
(1 page)
|
| CH03 |
On 13th June 2012 secretary's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 13th June 2012 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 13th June 2012
filed on: 13th, June 2012
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 10th, February 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 31st August 2011 with full list of members
filed on: 2nd, September 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 18th, February 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 31st August 2010 with full list of members
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 12th, March 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 14th September 2009 with full list of members
filed on: 21st, October 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 4th, March 2009
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 14th, November 2008
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 10/11/2008 from 16 beaufort court admirals way docklands london E14 9XL
filed on: 10th, November 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return up to 10th November 2008 with shareholders record
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 25th April 2008 Secretary appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 28/02/2009
filed on: 25th, April 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On 25th April 2008 Director appointed
filed on: 25th, April 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 21st September 2007 Secretary resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 21st September 2007 Director resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 21st September 2007 Secretary resigned
filed on: 21st, September 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 14th, September 2007
| incorporation
|
Free Download
(16 pages)
|