CS01 |
Confirmation statement with updates 1st March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 1st March 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 1st March 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 5th March 2019
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
5th March 2019 - the day director's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 1st March 2018
filed on: 1st, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 25th May 2017: 1293748.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 16th February 2018
filed on: 19th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 16th February 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 30th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
Address change date: 5th October 2016. New Address: Security House 2 Romford Road London E15 4BF. Previous address: 122 Mile End Road London E1 4UN
filed on: 5th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 19th June 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
24th February 2016 - the day director's appointment was terminated
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2015
filed on: 4th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 19th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th July 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 30th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th June 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Shire House Barnes Green Brinkworth Chippenham Wiltshire SN15 5AQ. Previous address: Third Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom
filed on: 17th, July 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th June 2013 with full list of members
filed on: 8th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th July 2013: 100 GBP
capital
|
|
AA |
Small-sized company accounts made up to 30th April 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 19th June 2012 with full list of members
filed on: 30th, July 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th April 2011
filed on: 31st, January 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 19th June 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th April 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, September 2010
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 19th June 2010 with full list of members
filed on: 18th, August 2010
| annual return
|
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 17th, August 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 122 Mile End Road London E1 4UN on 6th May 2010
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th May 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O C/O Mr U Palazzo 86 Long Lane London EC1A 9ET United Kingdom on 6th May 2010
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2010 to 30th April 2010
filed on: 9th, December 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, December 2009
| resolution
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 10 Dover Street London W1S 4LQ on 4th November 2009
filed on: 4th, November 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, June 2009
| incorporation
|
Free Download
(18 pages)
|