| AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Mayfair House 46 Boulevard Weston-Super-Mare BS23 1NF on Wednesday 28th February 2024
filed on: 28th, February 2024
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 303 115 Coventry Road London E2 6GH England to 303 the Pill Box 115 Coventry Road London E2 6GH on Friday 29th December 2023
filed on: 29th, December 2023
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 303 115 Coventry Road London E2 6GH on Friday 29th December 2023
filed on: 29th, December 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thursday 21st September 2023
filed on: 25th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Monday 3rd April 2023
filed on: 3rd, April 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Wednesday 21st September 2022
filed on: 25th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 9th, March 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 21st September 2021
filed on: 27th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 17th, June 2021
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on Friday 30th April 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR England to 64 New Cavendish Street London W1G 8TB on Monday 8th February 2021
filed on: 8th, February 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Monday 21st September 2020
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 38-42 Newport Street Swindon SN1 3DR on Wednesday 23rd October 2019
filed on: 23rd, October 2019
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 21st September 2019
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
|
| AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Wednesday 19th June 2019
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Tuesday 18th June 2019
filed on: 18th, June 2019
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 21st September 2018
filed on: 1st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 19th, June 2018
|
accounts |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 8th February 2018
filed on: 8th, February 2018
|
resolution |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 21st September 2017
filed on: 3rd, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Partial exemption accounts data made up to Friday 30th September 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Wednesday 21st September 2016
filed on: 25th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AP04 |
On Thursday 31st March 2016 - new secretary appointed
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 8th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 21st September 2015 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 25th September 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Sunday 21st September 2014 with full list of members
filed on: 15th, October 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 15th October 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 7th, July 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Saturday 21st September 2013 with full list of members
filed on: 22nd, October 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Monday 11th February 2013
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
On Friday 8th February 2013 - new secretary appointed
filed on: 8th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 8th February 2013
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 21st September 2012 with full list of members
filed on: 17th, October 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 22nd, June 2012
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Wednesday 21st September 2011 with full list of members
filed on: 6th, October 2011
|
annual return |
Free Download
(3 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on Tuesday 21st September 2010
filed on: 8th, October 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 8th October 2010.
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP04 |
On Friday 8th October 2010 - new secretary appointed
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 22nd September 2010
filed on: 22nd, September 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, September 2010
|
incorporation |
Free Download
(21 pages)
|