CH04 |
Secretary's details were changed on Friday 15th December 2023
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 1st, September 2023
|
accounts |
Free Download
(109 pages)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 12th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th March 2023
filed on: 12th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 24th, September 2022
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Tuesday 23rd August 2022 director's details were changed
filed on: 23rd, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Friday 2nd July 2021 director's details were changed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 2nd July 2021 director's details were changed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 24th, November 2020
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Monday 9th September 2019 director's details were changed
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 16th, July 2019
|
accounts |
Free Download
(105 pages)
|
CH01 |
On Wednesday 28th November 2018 director's details were changed
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 28th November 2018.
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th November 2018
filed on: 28th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 24th, August 2018
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Tuesday 17th April 2018 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 19th, July 2017
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th May 2017
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th May 2017.
filed on: 12th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 29th, September 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 17th, August 2016
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 29th February 2016
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 29th February 2016.
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd October 2015
filed on: 26th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
174977.00 GBP is the capital in company's statement on Monday 26th October 2015
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 14th, August 2015
|
accounts |
Free Download
(21 pages)
|
AD01 |
New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on Wednesday 1st July 2015. Company's previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ.
filed on: 1st, July 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th April 2015.
filed on: 5th, May 2015
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on Wednesday 29th April 2015
filed on: 5th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd October 2014
filed on: 20th, October 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 4th, July 2014
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th March 2014
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th December 2013.
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd October 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th October 2013
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on Tuesday 4th June 2013.
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 3rd June 2013
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Tuesday 26th February 2013
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 28th January 2013 from the American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE England
filed on: 28th, January 2013
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th November 2012
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th November 2012
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 8th November 2012.
filed on: 8th, November 2012
|
officers |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Friday 2nd November 2012) of a secretary
filed on: 2nd, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2012.
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th October 2012
filed on: 24th, October 2012
|
officers |
Free Download
(1 page)
|
SH01 |
174977.00 GBP is the capital in company's statement on Wednesday 26th September 2012
filed on: 24th, October 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd October 2012
filed on: 24th, October 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 12th December 2011.
filed on: 12th, December 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th December 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Wednesday 7th December 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012.
filed on: 29th, November 2011
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed alnery no. 2997 LIMITEDcertificate issued on 29/11/11
filed on: 29th, November 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 29th, November 2011
|
change of name |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 29th November 2011 from One Bishops Square London E1 6AD United Kingdom
filed on: 29th, November 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, October 2011
|
incorporation |
Free Download
(23 pages)
|