AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/06/20
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
PSC04 |
Change to a person with significant control 2022/11/11
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/11 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/11/11
filed on: 11th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/11/11 director's details were changed
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/20
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 10th, November 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2020/10/22.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/06/20
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/10/22
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/10/22
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, November 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2020/06/20
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/20
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, January 2019
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 18th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/20
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 20th, September 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2017/06/20
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 21st, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on 2016/06/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/18
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on 2015/08/12
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 1st, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/18
filed on: 18th, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on 2014/07/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 18th, September 2013
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/08/03 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/18
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/07/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/03/31
filed on: 15th, November 2012
| accounts
|
Free Download
(7 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2011/07/18
filed on: 14th, September 2012
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/18
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2012/03/19 director's details were changed
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 22nd, September 2011
| accounts
|
Free Download
(6 pages)
|
AP03 |
On 2011/08/18, company appointed a new person to the position of a secretary
filed on: 18th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/18
filed on: 5th, August 2011
| annual return
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 2011/03/31
filed on: 26th, May 2011
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, March 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2011/03/03
filed on: 8th, March 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2011/04/30. Originally it was 2010/12/31
filed on: 18th, February 2011
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed the hampstead providore LIMITEDcertificate issued on 08/09/10
filed on: 8th, September 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/08/26
filed on: 26th, August 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/06/21
filed on: 22nd, June 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/05/21 from Sixth Floor, 90 Fetter Lane London EC4A 1PT
filed on: 21st, May 2010
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2010/05/18
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, December 2009
| incorporation
|
Free Download
(39 pages)
|