CS01 |
Confirmation statement with no updates Friday 10th November 2023
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th November 2022
filed on: 5th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on Friday 1st July 2022
filed on: 27th, July 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Friday 1st July 2022 - new secretary appointed
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 074358520003, created on Tuesday 29th March 2022
filed on: 31st, March 2022
|
mortgage |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th November 2021
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th November 2020
filed on: 24th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Monday 17th February 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th November 2018
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th November 2017
filed on: 23rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 10th November 2016
filed on: 14th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 10th November 2015 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th November 2015
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 12th, October 2015
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 15th, June 2015
|
auditors |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Tuesday 26th May 2015
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 10th November 2014 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(6 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 22nd, February 2014
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 22nd, February 2014
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 10th November 2013 with full list of members
filed on: 14th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 14th January 2014
|
capital |
|
TM02 |
Secretary appointment termination on Thursday 19th December 2013
filed on: 19th, December 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 19th December 2013 - new secretary appointed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 10th November 2012 with full list of members
filed on: 12th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th November 2011 to Saturday 31st December 2011
filed on: 1st, August 2012
|
accounts |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, December 2011
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 10th November 2011 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 19th, October 2011
|
mortgage |
Free Download
(5 pages)
|
AP03 |
On Wednesday 28th September 2011 - new secretary appointed
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th September 2011.
filed on: 28th, September 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 28th September 2011
filed on: 28th, September 2011
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, November 2010
|
incorporation |
Free Download
(44 pages)
|