AD01 |
Address change date: 2024/03/20. New Address: 683-693 Wilmslow Road Didsbury Manchester M20 6RE. Previous address: 27 Old Gloucester Street London WC1N 3AX England
filed on: 20th, March 2024
| address
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2024/01/31
filed on: 9th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2023/12/31 to 2024/01/31
filed on: 9th, February 2024
| accounts
|
Free Download
(1 page)
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AD01 |
Address change date: 2024/01/05. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: St Magnus House Floor 4 3 Lower Thames Street London EC3R 6HD England
filed on: 5th, January 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/07/29
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 8th, June 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/07/29
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/12/30. New Address: St Magnus House Floor 4 3 Lower Thames Street London EC3R 6HD. Previous address: 160 City Road London EC1V 2NX England
filed on: 30th, December 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/29
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/02/09. New Address: 160 City Road London EC1V 2NX. Previous address: 48-54 Moorgate Moorgate London EC2R 6EJ England
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/08/11
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 063411770002 satisfaction in full.
filed on: 30th, October 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/11
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/08/05. New Address: 48-54 Moorgate Moorgate London EC2R 6EJ. Previous address: 48-55 Moorgate London EC2R 6EJ England
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2018/08/16 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/08/16 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/11
filed on: 11th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 4th, May 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/01/16. New Address: 48-55 Moorgate London EC2R 6EJ. Previous address: New Broad Street House 35 New Broad Street London EC2M 1NH England
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063411770003, created on 2017/12/06
filed on: 12th, December 2017
| mortgage
|
Free Download
(22 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/08/11
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/02/01. New Address: New Broad Street House 35 New Broad Street London EC2M 1NH. Previous address: Level 2, 45 - 54 Moorgate London EC2R 6EJ England
filed on: 1st, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, September 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/08/11
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 1st, December 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 063411770002, created on 2015/11/11
filed on: 12th, November 2015
| mortgage
|
Free Download
(32 pages)
|
AD01 |
Address change date: 2015/10/30. New Address: Level 2, 45 - 54 Moorgate London EC2R 6EJ. Previous address: 63 Turners Meadow Way Beckenham Kent BR3 4TG
filed on: 30th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/08/13 with full list of members
filed on: 18th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/08/18
capital
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|
AD01 |
Address change date: 2015/02/18. New Address: 63 Turners Meadow Way Beckenham Kent BR3 4TG. Previous address: County House 221 - 241 Beckenham Road Beckenham Kent BR3 4UF
filed on: 18th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/08/13 with full list of members
filed on: 22nd, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/08/22
capital
|
|
AD01 |
Change of registered office on 2014/03/10 from Provident House Burrell Row High Street Beckenham Kent BR3 1AT United Kingdom
filed on: 10th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/08/13 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 19th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/08/13 with full list of members
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/08/13 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 16th, June 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010/08/13 secretary's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/08/13 with full list of members
filed on: 27th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010/08/13 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/13 director's details were changed
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, August 2010
| mortgage
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 10th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/08/14 with shareholders record
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 24/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY
filed on: 24th, February 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 17th, February 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to 2008/08/27 with shareholders record
filed on: 27th, August 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 19th, February 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, August 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 13th, August 2007
| incorporation
|
Free Download
(15 pages)
|