| AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 1st, September 2023
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2nd August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2nd August 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates 2nd August 2021
filed on: 12th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2nd August 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
| PSC04 |
Change to a person with significant control 27th August 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control 16th April 2018
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On 16th April 2018 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 15th August 2018
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 12th, August 2018
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2nd August 2018
filed on: 10th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
| TM02 |
14th May 2018 - the day secretary's appointment was terminated
filed on: 14th, May 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 16th April 2018. New Address: The Corner House 2 High Street Aylesford ME20 7BG. Previous address: 1st Floor 12 Old Bond Street London W1S 4PW
filed on: 16th, April 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2nd August 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates 2nd August 2016
filed on: 16th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2nd August 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 3rd August 2015: 1.00 GBP
capital
|
|
| AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Address change date: 17th September 2014. New Address: 1St Floor 12 Old Bond Street London W1S 4PW. Previous address: 12 Old Bond Street London W1S 4PW
filed on: 17th, September 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2nd August 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 19th August 2014: 1.00 GBP
capital
|
|
| AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 16th, August 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2nd August 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2011
filed on: 25th, September 2012
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2nd August 2012 with full list of members
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2nd August 2011 with full list of members
filed on: 18th, August 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 20th, July 2011
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 25th, September 2010
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2nd August 2010 with full list of members
filed on: 7th, September 2010
| annual return
|
Free Download
(4 pages)
|
| TM02 |
5th March 2010 - the day secretary's appointment was terminated
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 5th March 2010
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 20th August 2009 with shareholders record
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 4th, June 2009
| accounts
|
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 17th, December 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Annual return up to 8th August 2008 with shareholders record
filed on: 8th, August 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On 28th December 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 28th December 2007 New secretary appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 28th December 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On 28th December 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 28th November 2007 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 28th November 2007 Secretary resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 28th November 2007 Director resigned
filed on: 28th, November 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ
filed on: 16th, November 2007
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 2nd, August 2007
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Incorporation
filed on: 2nd, August 2007
| incorporation
|
Free Download
(12 pages)
|