CS01 |
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Tuesday 6th December 2022
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on Wednesday 27th April 2022
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 6th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th December 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 10th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 6th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 26th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th December 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th December 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 14th, September 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 29th, August 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, October 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 21st, December 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Tuesday 6th December 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Tuesday 9th August 2011 from Studio 2 193-197 Long Lane London SE1 4PD
filed on: 9th, August 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 6th December 2010 with full list of members
filed on: 8th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2009 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 4th April 2009
filed on: 19th, October 2009
| accounts
|
Free Download
(6 pages)
|
MISC |
Amending accounts dated 05/04/08 total exemption small
filed on: 1st, October 2009
| miscellaneous
|
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 9th February 2009
filed on: 9th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 13th, October 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 06/06/2008 from 52 hickmans close godstone surrey RH9 8EB
filed on: 6th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 1st, May 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 7th January 2008
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 9th, October 2007
| accounts
|
Free Download
(6 pages)
|
288c |
Secretary's particulars changed
filed on: 11th, December 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 11th December 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 766000 shares on Wednesday 17th May 2006. Value of each share 1 £, total number of shares: 766001.
filed on: 21st, August 2006
| capital
|
Free Download
(2 pages)
|
SA |
Statement of affairs
filed on: 21st, August 2006
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 20th, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 4th, July 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/06 to 30/04/07
filed on: 10th, May 2006
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 12th, April 2006
| mortgage
|
Free Download
(3 pages)
|
288a |
On Wednesday 11th January 2006 New director appointed
filed on: 11th, January 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed ppcr 2005 LIMITEDcertificate issued on 22/12/05
filed on: 22nd, December 2005
| change of name
|
|
NEWINC |
Company registration
filed on: 6th, December 2005
| incorporation
|
Free Download
(18 pages)
|