AD01 |
New registered office address 4 Woodbrook Crescent Billericay Essex CM12 0EQ. Change occurred on 2023-12-01. Company's previous address: 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England.
filed on: 1st, December 2023
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address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, October 2023
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 2023-05-14
filed on: 28th, May 2023
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 9th, December 2022
|
accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates 2022-05-14
filed on: 9th, July 2022
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
New registered office address 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX. Change occurred on 2022-07-06. Company's previous address: 49 Queen Victoria Street London EC4N 4SA England.
filed on: 6th, July 2022
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address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 2nd, September 2021
|
accounts |
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates 2021-05-14
filed on: 31st, May 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, December 2020
|
accounts |
Free Download
(7 pages)
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AD01 |
New registered office address 49 Queen Victoria Street London EC4N 4SA. Change occurred on 2020-07-26. Company's previous address: 30 Percy Street Percy Street London W1T 2DB.
filed on: 26th, July 2020
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2020-05-14
filed on: 22nd, May 2020
|
confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates 2019-05-14
filed on: 27th, May 2019
|
confirmation statement |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 23rd, October 2018
|
accounts |
Free Download
(8 pages)
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TM01 |
Director's appointment was terminated on 2018-08-20
filed on: 24th, August 2018
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2018-05-14
filed on: 10th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
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MR04 |
Satisfaction of charge 1 in full
filed on: 20th, September 2017
|
mortgage |
Free Download
(4 pages)
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AP01 |
New director was appointed on 2017-08-09
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates 2017-05-14
filed on: 22nd, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 11th, October 2016
|
accounts |
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-14
filed on: 22nd, May 2016
|
annual return |
Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 18th, September 2015
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-05-14
filed on: 9th, June 2015
|
annual return |
Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-05-14
filed on: 31st, May 2014
|
annual return |
Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
Free Download
(7 pages)
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AD01 |
Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 2013-09-10
filed on: 10th, September 2013
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-05-14
filed on: 11th, June 2013
|
annual return |
Free Download
(4 pages)
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MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2012
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mortgage |
Free Download
(5 pages)
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AD01 |
Registered office address changed from One New Change London EC4M 9AF United Kingdom on 2012-08-29
filed on: 29th, August 2012
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 16th, August 2012
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-05-14
filed on: 30th, May 2012
|
annual return |
Free Download
(4 pages)
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AD01 |
Registered office address changed from 110 Cannon Street London EC4N 6AR United Kingdom on 2011-10-13
filed on: 13th, October 2011
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 13th, June 2011
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-05-14
filed on: 9th, June 2011
|
annual return |
Free Download
(4 pages)
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AA |
Total exemption full accounts data made up to 2010-05-31
filed on: 4th, April 2011
|
accounts |
Free Download
(6 pages)
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AD01 |
Registered office address changed from 10 Finsbury Square London EC2A 1AD on 2010-09-21
filed on: 21st, September 2010
|
address |
Free Download
(1 page)
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AA01 |
Current accounting period shortened from 2011-05-31 to 2010-12-31
filed on: 16th, September 2010
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-05-14
filed on: 15th, June 2010
|
annual return |
Free Download
(4 pages)
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AA |
Accounts for a dormant company made up to 2009-05-31
filed on: 19th, April 2010
|
accounts |
Free Download
(2 pages)
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363a |
Period up to 2009-05-22 - Annual return with full member list
filed on: 22nd, May 2009
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annual return |
Free Download
(3 pages)
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AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 15th, May 2009
|
accounts |
Free Download
(6 pages)
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363a |
Period up to 2008-06-13 - Annual return with full member list
filed on: 13th, June 2008
|
annual return |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 14th, May 2007
|
incorporation |
Free Download
(13 pages)
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NEWINC |
Incorporation
filed on: 14th, May 2007
|
incorporation |
Free Download
(13 pages)
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