AD01 |
Registered office address changed from 28-30 Houndsditch London EC3A 7DB England to 10 st. Helens Road Swansea SA1 4AW on Tuesday 28th November 2023
filed on: 28th, November 2023
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th November 2022
filed on: 3rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st April 2022 director's details were changed
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 20th March 2022 director's details were changed
filed on: 27th, March 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th March 2022 director's details were changed
filed on: 27th, March 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sunday 20th March 2022 secretary's details were changed
filed on: 27th, March 2022
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Saturday 19th March 2022
filed on: 27th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 29th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th November 2020
filed on: 29th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Fc832 Salisbury House Finsbury Circus London EC2M 5SQ England to 28-30 Houndsditch London EC3A 7DB on Sunday 2nd August 2020
filed on: 2nd, August 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th November 2019
filed on: 30th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Office 3C 28 Leman Street London E1 8ER England to Fc832 Salisbury House Finsbury Circus London EC2M 5SQ on Thursday 16th May 2019
filed on: 16th, May 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 30th March 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th November 2018
filed on: 23rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 145 Leadenhall Street London EC3V 4QT England to Office 3C 28 Leman Street London E1 8ER on Sunday 11th February 2018
filed on: 11th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th November 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11-15 st. Mary at Hill London EC3R 8EE to 145 Leadenhall Street London EC3V 4QT on Monday 22nd May 2017
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Tuesday 29th November 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 29th November 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 50 Leadenhall Street London EC3A 2BJ to 11-15 st. Mary at Hill London EC3R 8EE on Monday 11th January 2016
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 15th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 29th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 078649510001, created on Monday 11th August 2014
filed on: 11th, August 2014
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 29th November 2013 with full list of members
filed on: 19th, January 2014
| annual return
|
Free Download
(5 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Thursday 29th November 2012
filed on: 12th, November 2013
| document replacement
|
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Saturday 30th November 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 7th, November 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 29th November 2012 with full list of members
filed on: 5th, December 2012
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 29th, November 2011
| incorporation
|
Free Download
(22 pages)
|