AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-12-30
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-01-20 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House Portman Street London W1H 6DU England to 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House Portman Street London W1H 6DU at an unknown date
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU England to 3rd Floor Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 27th, July 2021
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 26th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-11
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-11
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 26th, December 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 81a Great Stone Road Stretford Manchester M32 8GR at an unknown date
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 81a Great Stone Road Stretford Manchester M32 8GR on 2020-02-12
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU at an unknown date
filed on: 28th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-10 director's details were changed
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10
filed on: 10th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-01-16
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-16
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-19
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-28
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2016-06-21 with full list of members
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-12-17 with full list of members
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-12-17: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-01-03
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-03
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-03
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on 2015-01-03
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 4th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-12-17 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2014-12-17
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2014-12-17
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-12-17
filed on: 17th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-17
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-10-24
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-24
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-12-17 with full list of members
filed on: 27th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2013-08-15 director's details were changed
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-05-29 director's details were changed
filed on: 29th, May 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, December 2012
| incorporation
|
Free Download
(12 pages)
|