AD01 |
New registered office address 5th Floor, Grove House 248a Marylebone Road London NW1 6BB. Change occurred on Wednesday 6th December 2023. Company's previous address: 17 Pennine Parade Pennine Drive London NW2 1NT.
filed on: 6th, December 2023
| address
|
Free Download
(2 pages)
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CH01 |
On Thursday 20th April 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
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PSC04 |
Change to a person with significant control Thursday 20th April 2023
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thursday 20th April 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Wednesday 20th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 20th April 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Monday 20th April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 25th, January 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th April 2019
filed on: 20th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th April 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th April 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 28th, January 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2016
filed on: 10th, May 2016
| annual return
|
Free Download
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 10th May 2016
capital
|
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AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th April 2015
filed on: 16th, May 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 26th, February 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 20th April 2014
filed on: 13th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th April 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(4 pages)
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AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(4 pages)
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TM02 |
Termination of appointment as a secretary on Tuesday 4th September 2012
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
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AP04 |
Appointment (date: Tuesday 4th September 2012) of a secretary
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 20th April 2012
filed on: 2nd, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 8th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th April 2011
filed on: 2nd, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 15th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th April 2010
filed on: 1st, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 20th April 2010 director's details were changed
filed on: 1st, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 31st, January 2010
| accounts
|
Free Download
(3 pages)
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363a |
Period up to Saturday 30th May 2009 - Annual return with full member list
filed on: 30th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 17th, February 2009
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed hiretest (uk) LIMITEDcertificate issued on 15/12/08
filed on: 12th, December 2008
| change of name
|
Free Download
(2 pages)
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363a |
Period up to Thursday 19th June 2008 - Annual return with full member list
filed on: 19th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 29th, January 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
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363a |
Period up to Monday 4th June 2007 - Annual return with full member list
filed on: 4th, June 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
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288c |
Director's particulars changed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/06 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
288a |
On Thursday 18th May 2006 New secretary appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New director appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 18th May 2006 New secretary appointed
filed on: 18th, May 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/05/06 from: c/o nw accountancy LIMITED north west house 17 penine parade, penine drive london NW2 1NT
filed on: 18th, May 2006
| address
|
Free Download
(1 page)
|
288b |
On Monday 24th April 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th April 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th April 2006 Secretary resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Monday 24th April 2006 Director resigned
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
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NEWINC |
Company registration
filed on: 20th, April 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2006
| incorporation
|
Free Download
(12 pages)
|