| CH03 |
On 15th February 2024 secretary's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On 15th February 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th February 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 31st August 2023 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2024
filed on: 14th, February 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 30th April 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 12th February 2023
filed on: 21st, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 21st February 2023 director's details were changed
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 30th April 2022
filed on: 23rd, December 2022
|
accounts |
Free Download
(17 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 5th, September 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 12th February 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 30th April 2021
filed on: 18th, January 2022
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH on 2nd March 2021 to Hatley Uk Ltd Unit 2 Salterns Lane Fareham Hants PO16 0SU
filed on: 2nd, March 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 13th February 2021
filed on: 2nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 30th April 2020
filed on: 1st, December 2020
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates 13th February 2020
filed on: 17th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 30th April 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 13th February 2019
filed on: 13th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to 30th April 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 13th February 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH03 |
On 12th February 2018 secretary's details were changed
filed on: 25th, February 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 12th February 2018 director's details were changed
filed on: 25th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 30th April 2017
filed on: 15th, September 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates 13th February 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On 13th December 2016 director's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 13th December 2016 secretary's details were changed
filed on: 13th, February 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th April 2016
filed on: 8th, July 2016
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Current accounting period extended from 31st December 2015 to 30th April 2016
filed on: 23rd, March 2016
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2015
filed on: 7th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 7th January 2016: 1.00 GBP
|
capital |
|
| CH01 |
On 13th December 2015 director's details were changed
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, October 2015
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2014
filed on: 21st, December 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 21st December 2014: 1.00 GBP
|
capital |
|
| MR01 |
Registration of charge 064538890001, created on 21st October 2014
filed on: 27th, October 2014
|
mortgage |
Free Download
(38 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, June 2013
|
accounts |
Free Download
(12 pages)
|
| AD01 |
Registered office address changed from 12 York Gate London NW1 4QS on 18th December 2012
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2012
filed on: 17th, December 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 11th, June 2012
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2011
filed on: 14th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, May 2011
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2010
filed on: 23rd, December 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, June 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 14th December 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 30th, September 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to 7th January 2009 with complete member list
filed on: 7th, January 2009
|
annual return |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Incorporation
filed on: 14th, December 2007
|
incorporation |
Free Download
(14 pages)
|