AD01 |
Change of registered address from 70 White Lion Street London N1 9PP United Kingdom on 1st February 2024 to Part Ground Floor Great Suffolk Yard 129-131 Great Suffolk Street London SE1 1PP
filed on: 1st, February 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
New director was appointed on 4th August 2023
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU on 10th August 2023 to 70 White Lion Street London N1 9PP
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th February 2023
filed on: 23rd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(229 pages)
|
AP01 |
New director was appointed on 24th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd June 2022
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2022
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(229 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 17th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th November 2019: 12369231.00 GBP
filed on: 29th, November 2019
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, November 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 11th May 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th May 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th May 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st December 2017: 2369231.00 GBP
filed on: 21st, December 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 30th November 2017 to 31st December 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 4th December 2016
filed on: 8th, September 2017
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 9th June 2017
filed on: 25th, August 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th June 2017
filed on: 25th, August 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 9th June 2017
filed on: 26th, June 2017
| officers
|
Free Download
|
SH01 |
Statement of Capital on 30th November 2016: 2369229.00 GBP
filed on: 14th, December 2016
| capital
|
Free Download
(4 pages)
|
CH03 |
On 21st January 2015 secretary's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 29th November 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 11th, December 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st December 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th November 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 10th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 15th April 2015: 2369228.00 GBP
capital
|
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th October 2014 director's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(3 pages)
|
CH03 |
On 13th October 2014 secretary's details were changed
filed on: 2nd, February 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st January 2015
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 29th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Imperial Place Elstree Way Borehamwood Herts WD6 1JN on 21st January 2015 to Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 19th January 2015 director's details were changed
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to No.1 London Bridge London SE1 9BG at an unknown date
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to No.1 London Bridge London SE1 9BG at an unknown date
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to No.1 London Bridge London SE1 9BG at an unknown date
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to No.1 London Bridge London SE1 9BG at an unknown date
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to No.1 London Bridge London SE1 9BG at an unknown date
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 1st December 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2014
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2014
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 27th January 2014
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2nd December 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 29th March 2013
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 6JT United Kingdom on 27th November 2012
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th September 2012
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th September 2012
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th August 2012
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2012
filed on: 15th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th August 2012
filed on: 9th, August 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 4th April 2012: 2369228.00 GBP
filed on: 17th, April 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2013 to 30th November 2012
filed on: 30th, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, March 2012
| incorporation
|
|