AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th May 2023
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2a Charing Cross Road London WC2H 0HF on Friday 25th November 2022
filed on: 25th, November 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Tuesday 24th May 2022
filed on: 24th, May 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 7th May 2022
filed on: 9th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 7th May 2021
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Friday 7th May 2021 director's details were changed
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 7th May 2021
filed on: 7th, May 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 30th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th May 2020
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Palladium House 1-4 Argyll Street London W1F 7LD on Wednesday 10th June 2020
filed on: 10th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 7th May 2019
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, January 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th May 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th May 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Saturday 1st August 2015 director's details were changed
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 23rd, January 2017
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 7th May 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 7th May 2015 with full list of members
filed on: 12th, June 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, June 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 7th May 2014 with full list of members
filed on: 9th, May 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 9th May 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 7th May 2013 with full list of members
filed on: 10th, June 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 3rd, December 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 7th May 2012 with full list of members
filed on: 28th, May 2012
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed white hart acquistions LIMITEDcertificate issued on 24/04/12
filed on: 24th, April 2012
|
change of name |
Free Download
(5 pages)
|
RES15 |
Name changed by resolution on Wednesday 4th April 2012
|
change of name |
|
CONNOT |
Change of name notice
filed on: 24th, April 2012
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 3rd, January 2012
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Saturday 7th May 2011 director's details were changed
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 7th May 2011 with full list of members
filed on: 29th, June 2011
|
annual return |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 23rd, February 2011
|
accounts |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st January 2010
filed on: 22nd, October 2010
|
accounts |
Free Download
(23 pages)
|
AD01 |
Change of registered office on Tuesday 24th August 2010 from Second Floor 25 James Street London W1U 1DU
filed on: 24th, August 2010
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 7th May 2010 with full list of members
filed on: 1st, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st January 2009
filed on: 16th, October 2009
|
accounts |
Free Download
(24 pages)
|
363a |
Annual return made up to Monday 1st June 2009
filed on: 1st, June 2009
|
annual return |
Free Download
(5 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 7th, October 2008
|
capital |
Free Download
(2 pages)
|
288b |
On Tuesday 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 17/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
filed on: 17th, June 2008
|
address |
Free Download
(1 page)
|
288a |
On Tuesday 17th June 2008 Director appointed
filed on: 17th, June 2008
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 17th June 2008 Appointment terminated director
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 17th June 2008 Appointment terminated secretary
filed on: 17th, June 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/01/2009
filed on: 17th, June 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, May 2008
|
incorporation |
Free Download
(37 pages)
|