AD01 |
Change of registered address from 35 New Broad Street 35 New Broad Street London EC2M 1NH England on 10th January 2024 to 35 New Broad Street London EC2M 1NH
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Royal Mail House Terminus Terrace Suite 10 Southampton SO14 3FD England on 28th November 2023 to 35 New Broad Street 35 New Broad Street London EC2M 1NH
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 16th, March 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 30th December 2022
filed on: 20th, January 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 28th December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 29th December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 19th January 2021
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 4th, November 2020
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 10th October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th October 2020
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 15th December 2018
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2018
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 21st April 2017
filed on: 1st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st April 2017
filed on: 1st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st April 2017
filed on: 1st, May 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 57 Ullswater Avenue West End Southampton SO18 3QS on 13th October 2016 to Royal Mail House Terminus Terrace Suite 10 Southampton SO14 3FD
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AP03 |
On 1st October 2016, company appointed a new person to the position of a secretary
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 16th, October 2015
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 1st September 2015 secretary's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st September 2015 director's details were changed
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 19th, February 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from , 6 Harrisons Green, Birmingham, West Midlands, B15 3LH on 4th December 2014 to 57 Ullswater Avenue West End Southampton SO18 3QS
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , C/O Shashank Dublish, 57 Ullswater Avenue, West End, Southampton, SO18 3QS, England on 4th December 2014 to 57 Ullswater Avenue West End Southampton SO18 3QS
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from , 57 Ullswater Avenue, West End, Southampton, SO18 3QS, England on 4th December 2014 to 57 Ullswater Avenue West End Southampton SO18 3QS
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st December 2014 to 30th December 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 21st, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 21st October 2014: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 31st December 2012
filed on: 28th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st December 2012
filed on: 24th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 20th, July 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 19th December 2011
filed on: 19th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
On 12th October 2011, company appointed a new person to the position of a secretary
filed on: 12th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2010 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2010
| incorporation
|
Free Download
(20 pages)
|