AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th April 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 29th March 2022. New Address: 92 Seward Road Ealing London W7 2JL. Previous address: 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL England
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th April 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, March 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
25th February 2020 - the day secretary's appointment was terminated
filed on: 25th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th February 2020
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 26th April 2019. New Address: 1st Floor Puerorum House 26 Great Queen Street London WC2B 5BL. Previous address: C/O Shaw Walker 26 Great Queen Street London WC2B 5BB
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 24th April 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 25th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th April 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 24th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th April 2015 with full list of members
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th April 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th April 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 12th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 24th April 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 10th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th April 2012 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 12th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th April 2011 with full list of members
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 24th April 2010 director's details were changed
filed on: 17th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th April 2010 with full list of members
filed on: 17th, May 2010
| annual return
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, July 2009
| incorporation
|
Free Download
(13 pages)
|
CERTNM |
Company name changed pearson business consulting LIMITEDcertificate issued on 23/06/09
filed on: 19th, June 2009
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
filed on: 11th, June 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 7th May 2009 Secretary appointed
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 7th May 2009 Director appointed
filed on: 7th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 29th April 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 29th April 2009 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, April 2009
| incorporation
|
Free Download
(17 pages)
|