AD01 |
Change of registered address from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on Mon, 15th May 2023 to Union House New Union Street Coventry CV1 2NT
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
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CH01 |
On Mon, 15th May 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, April 2023
| accounts
|
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates Fri, 7th Apr 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 9, Dalton House Windsor Avenue London SW19 2RR England on Thu, 13th Oct 2022 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 2nd Sep 2022
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 2nd Floor, 2 Woodberry Grove London N12 0DR on Fri, 2nd Sep 2022 to Office 9, Dalton House Windsor Avenue London SW19 2RR
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Apr 2022
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Apr 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Apr 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Apr 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Apr 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Apr 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 7th Apr 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 17th Apr 2015: 1.00 GBP
capital
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CH01 |
On Mon, 2nd Mar 2015 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Apr 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Apr 2014: 1.00 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(8 pages)
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AD01 |
Company moved to new address on Fri, 7th Mar 2014. Old Address: 2Nd Floor 2 Woodbery Grove London N12 0DR England
filed on: 7th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 17th Feb 2014. Old Address: 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 7th Apr 2013
filed on: 28th, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 24th, August 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th Apr 2012
filed on: 3rd, May 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th Apr 2011
filed on: 30th, May 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 20th, May 2011
| accounts
|
Free Download
(14 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 9th, June 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th Apr 2010
filed on: 21st, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 7th Apr 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 14th Apr 2010. Old Address: 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL
filed on: 14th, April 2010
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 18th Feb 2010. Old Address: 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP United Kingdom
filed on: 18th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 26th, October 2009
| accounts
|
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 7th, September 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return drawn up to Mon, 22nd Jun 2009 with complete member list
filed on: 22nd, June 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 22nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 26th Jun 2008 Appointment terminated secretary
filed on: 26th, June 2008
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 7th, April 2008
| incorporation
|
Free Download
(14 pages)
|