| AA |
Total exemption full accounts data made up to 2023-01-31
filed on: 15th, January 2024
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 2024-01-12 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2024-01-12
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from , C/O Rouse Partners Llp, 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England to Yhpm Ltd Fanton Hall (Office 12B) Fanton Hall (Office 12B) Off Arterial Road Wickford Essex SS12 9JF on 2023-10-19
filed on: 19th, October 2023
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-05-30
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-01-31
filed on: 20th, January 2023
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On 2022-10-09 director's details were changed
filed on: 9th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2021-01-31
filed on: 25th, January 2022
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2021-09-23
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2021-09-23
filed on: 23rd, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-09-10
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2021-02-04
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
On 2021-02-04 - new secretary appointed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2020-06-18
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-06-11
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-02-15
filed on: 15th, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2019-01-31
filed on: 28th, October 2019
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2019-02-04
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2018-01-31
filed on: 22nd, October 2018
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: 2018-08-01
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-05-29
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-05-29
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2017-01-31
filed on: 6th, November 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-01-31
filed on: 1st, November 2016
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2016-01-26 with full list of members
filed on: 31st, January 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-01-31
filed on: 13th, November 2015
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2015-07-23
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-01-26 with full list of members
filed on: 8th, February 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-02-08: 11.00 GBP
capital
|
|
| CH01 |
On 2015-01-08 director's details were changed
filed on: 8th, February 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015-02-08 director's details were changed
filed on: 8th, February 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-01-05
filed on: 8th, February 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2015-02-08 director's details were changed
filed on: 8th, February 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014-02-02 director's details were changed
filed on: 8th, February 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 12 Crown Lane Gardens Crown Lane London SW16 3HZ to C/O Rouse Partners Llp 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2015-02-08
filed on: 8th, February 2015
| address
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption small company accounts data made up to 2014-01-31
filed on: 26th, January 2015
| accounts
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-01-31
filed on: 13th, October 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2014-01-26 with full list of members
filed on: 2nd, February 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Statement of Capital on 2014-02-02: 10.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: 2013-11-28
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-11-28
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2013-01-31
filed on: 20th, September 2013
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Registered office address changed from the Gallery 14 Upland Road London Greater London SE22 9EE United Kingdom on 2013-06-15
filed on: 15th, June 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-01-26 with full list of members
filed on: 3rd, April 2013
| annual return
|
Free Download
(9 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Coman & Co Ltd 14 Upland Road London SE22 9EE United Kingdom on 2013-04-02
filed on: 2nd, April 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2013-03-29
filed on: 29th, March 2013
| officers
|
Free Download
(1 page)
|
| CH03 |
On 2013-03-01 secretary's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Withers & Co. 2 Ambleside Avenue London SW16 6AD United Kingdom on 2013-01-30
filed on: 30th, January 2013
| address
|
Free Download
(1 page)
|
| 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 2012-01-26 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-01-31
filed on: 20th, October 2011
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2011-08-31
filed on: 31st, August 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-08-30
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-01-26 with full list of members
filed on: 22nd, February 2011
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from 314 Lewisham High Street London SE13 6JZ United Kingdom on 2010-03-18
filed on: 18th, March 2010
| address
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2010-03-18: 6.00 GBP
filed on: 18th, March 2010
| capital
|
Free Download
(2 pages)
|
| AP03 |
On 2010-03-18 - new secretary appointed
filed on: 18th, March 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-03-17
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-16
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-16
filed on: 16th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-15
filed on: 15th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-12
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2010-01-27
filed on: 27th, January 2010
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 26th, January 2010
| incorporation
|
Free Download
(42 pages)
|