| CS01 |
Confirmation statement with no updates Saturday 18th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st October 2022
filed on: 25th, July 2023
| accounts
|
Free Download
(53 pages)
|
| CS01 |
Confirmation statement with updates Friday 18th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(50 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 19th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
| AP03 |
On Tuesday 19th April 2022 - new secretary appointed
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
85696965.00 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 30th, December 2021
| capital
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Thursday 18th November 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
| CH01 |
On Tuesday 16th November 2021 director's details were changed
filed on: 16th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(50 pages)
|
| SH01 |
35500035.00 GBP is the capital in company's statement on Tuesday 12th January 2021
filed on: 28th, January 2021
| capital
|
Free Download
(3 pages)
|
| CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 18th November 2020
filed on: 18th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st October 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: Friday 24th April 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 9th December 2019.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 18th November 2019
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AP03 |
On Tuesday 1st October 2019 - new secretary appointed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 20th August 2019
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(29 pages)
|
| AD01 |
Registered office address changed from 4th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG to Shortlands 5th Floor, 3 Shortlands Hammersmith London W6 8DA on Friday 21st December 2018
filed on: 21st, December 2018
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sunday 18th November 2018
filed on: 23rd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 20th, July 2018
| accounts
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, June 2018
| resolution
|
Free Download
(29 pages)
|
| TM02 |
Secretary appointment termination on Thursday 24th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 8th November 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 4th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG
filed on: 8th, November 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st October 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 8th November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AD02 |
Location of register of charges has been changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU England to Gowling Wlg (Uk) Llp, 4 More London Riverside London SE1 2AU at an unknown date
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 5th November 2014 director's details were changed
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st October 2015
filed on: 18th, July 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Sunday 8th November 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 30th January 2015 director's details were changed
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP03 |
On Thursday 1st October 2015 - new secretary appointed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st October 2014
filed on: 10th, February 2015
| accounts
|
Free Download
(6 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ to 4Th Floor (South) of the Triangle 5-17 Hammersmith Grove London W6 0LG on Friday 30th January 2015
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 8th November 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Tuesday 8th November 2011 director's details were changed
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from Wednesday 31st December 2014 to Friday 31st October 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 8th November 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 8th November 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Wednesday 21st December 2011.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Friday 30th November 2012.
filed on: 11th, November 2011
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 8th, November 2011
| incorporation
|
Free Download
(19 pages)
|