CS01 |
Confirmation statement with updates 10th December 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 18th, August 2023
|
accounts |
Free Download
(10 pages)
|
AD02 |
Single Alternative Inspection Location changed from 64 New Cavendish Street London W1G 8TB England at an unknown date to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 17th, July 2023
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB on 3rd April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th December 2022
filed on: 21st, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 25th, July 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2021
filed on: 11th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed 100% records LIMITEDcertificate issued on 07/12/21
filed on: 7th, December 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2020
filed on: 10th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 20th, August 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2018
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 10th December 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 17th, October 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 10th December 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2015
filed on: 6th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(4 pages)
|
AD02 |
Single Alternative Inspection Location changed from 65 New Cavendish Street London W1G 7LS United Kingdom at an unknown date to 64 New Cavendish Street London W1G 8TB
filed on: 22nd, December 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 65 New Cavendish Street London W1G 7LS on 22nd December 2014 to 64 New Cavendish Street London W1G 8TB
filed on: 22nd, December 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2013
filed on: 8th, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2012
filed on: 13th, December 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2011
filed on: 5th, January 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2010
filed on: 6th, January 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(4 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 10th December 2009
filed on: 15th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 10th December 2009 director's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 15th, December 2009
|
address |
Free Download
(1 page)
|
CH03 |
On 10th December 2009 secretary's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(1 page)
|
288a |
On 22nd January 2009 Secretary appointed
filed on: 22nd, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 22nd January 2009 Director appointed
filed on: 22nd, January 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 15th December 2008 Appointment terminated director
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 10th, December 2008
|
incorporation |
Free Download
(12 pages)
|