AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 7th, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-11
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-11
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-01-01
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-01-01
filed on: 27th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, January 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-11
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, January 2021
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 066934560001, created on 2020-11-26
filed on: 4th, December 2020
| mortgage
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with updates 2020-08-12
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 16th, September 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-02-27: 800.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2019-08-12
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2016-04-06
filed on: 11th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2019-06-06 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-06-01
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-25
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-10-08
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-10-08) of a secretary
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-10
filed on: 23rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 20th, September 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-10
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 2014-09-30
filed on: 5th, October 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-09-10
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA01 |
Accounting period ending changed to 2015-09-30 (was 2015-12-31).
filed on: 27th, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-10
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-08: 1000.00 GBP
capital
|
|
AD04 |
Location of company register(s) has been changed to 26 Norway Wharf Hertford Road London N1 5QT at an unknown date
filed on: 8th, October 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-10
filed on: 23rd, October 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 26 Norway Wharf Hertford Road London N1 5QT. Change occurred on 2014-09-10. Company's previous address: Norway Wharf 26 Hertford Road London N1 5QT.
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-10
filed on: 29th, October 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from C/O C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom at an unknown date
filed on: 29th, October 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Resident Advisor Flat 3 41 Morton Road London N1 3GF United Kingdom on 2013-07-01
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-10
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address has been changed
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 7th, June 2012
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 409 Adelaide Wharf 120 Queensbridge Road London E2 8FB on 2012-05-17
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-10
filed on: 27th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2010-09-30
filed on: 17th, June 2011
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-01-01 secretary's details were changed
filed on: 23rd, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-10
filed on: 23rd, September 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2009-09-30
filed on: 12th, July 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-09-10
filed on: 20th, October 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/06/2009 from flat a 243 well st hackney E9 6RG
filed on: 5th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, September 2008
| incorporation
|
Free Download
(15 pages)
|