| AD01 |
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to C/O Thorntonrones Ltd 311 High Road Loughton Essex IG10 1AH on 2022-09-06
filed on: 6th, September 2022
|
address |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 40-41 Pall Mall St. James's London SW1Y 5JG to 16 Great Queen Street London WC2B 5AH on 2022-05-30
filed on: 30th, May 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2021-09-09
filed on: 9th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 17th, December 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2020-09-09
filed on: 14th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates 2019-09-09
filed on: 18th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2018-09-09
filed on: 20th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2017-09-09
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 27th, September 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 1st, October 2016
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates 2016-09-09
filed on: 21st, September 2016
|
confirmation statement |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 2016-06-24: 1255534.00 GBP
filed on: 24th, June 2016
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2015-12-17: 920534.00 GBP
filed on: 24th, June 2016
|
capital |
Free Download
(3 pages)
|
| CH01 |
On 2015-10-12 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-09-01 director's details were changed
filed on: 1st, October 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-09-09 with full list of members
filed on: 1st, October 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 14th, September 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to 2014-09-09 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2014-09-22: 400000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 15th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, February 2014
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 30th, January 2014
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2014-01-03
filed on: 3rd, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-11-05
filed on: 5th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2013-10-17
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-09-09 with full list of members
filed on: 7th, October 2013
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2013-08-27
filed on: 27th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 13th, May 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2012-09-09 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 18th, May 2012
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 2011-10-17
filed on: 17th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2011-09-30 to 2011-12-31
filed on: 17th, October 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2011-09-09 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2011-07-25: 400000.00 GBP
filed on: 1st, August 2011
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2011-07-26
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-07-26
filed on: 26th, July 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 18 Fitzhardinge Street London W1H 6EQ United Kingdom on 2011-07-04
filed on: 4th, July 2011
|
address |
Free Download
(1 page)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, April 2011
|
mortgage |
Free Download
(6 pages)
|
| NEWINC |
Incorporation
filed on: 9th, September 2010
|
incorporation |
Free Download
(22 pages)
|