SH03 |
Purchase of own shares
filed on: 6th, February 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, November 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th August 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 31st March 2022
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 31st March 2022
filed on: 8th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 19th January 2023 director's details were changed
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th August 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 18th, November 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 066642310002, created on 24th September 2021
filed on: 28th, September 2021
| mortgage
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 5th August 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 17th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 5th August 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 5th August 2019
filed on: 5th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 5th August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 5th August 2017
filed on: 8th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 126 Plum Lane London SE18 3HW England on 3rd October 2016 to Unit 7 Angerstein Business Park Horn Lane London SE10 0RT
filed on: 3rd, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th August 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Unit 7, Angerstein Business Park Horn Lane London SE10 0RT on 21st September 2016 to 126 Plum Lane London SE18 3HW
filed on: 21st, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 15th, July 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 11th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd September 2014: 102.00 GBP
capital
|
|
SH01 |
Statement of Capital on 6th August 2013: 102.00 GBP
filed on: 18th, August 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 126 Plum Lane Shooters Hill London SE18 3HW England on 21st July 2014 to Unit 7, Angerstein Business Park Horn Lane London SE10 0RT
filed on: 21st, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, September 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 17th July 2013 director's details were changed
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2013
filed on: 5th, August 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit 7 Angersein Business Park Horn Lane Greenwich London SE10 0RT United Kingdom on 4th March 2013
filed on: 4th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 13th, November 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 31st March 2012: 3.00 GBP
filed on: 23rd, October 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2 Mayhill Road London SE7 7JQ England on 23rd August 2012
filed on: 23rd, August 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2011
filed on: 23rd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 18th, November 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Suite 21 Lords Business Centre Lords House 665 North Circular Road London NW2 7AX on 12th November 2010
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 5th August 2010 director's details were changed
filed on: 2nd, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 5th August 2010
filed on: 2nd, November 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/08/2009 to 31/03/2009
filed on: 14th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 3rd September 2009 with complete member list
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, July 2009
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2008
| incorporation
|
Free Download
(14 pages)
|