| AA01 |
Previous accounting period shortened from Tuesday 24th January 2023 to Monday 23rd January 2023
filed on: 22nd, January 2024
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Wednesday 25th January 2023 to Tuesday 24th January 2023
filed on: 23rd, October 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st January 2022
filed on: 28th, April 2023
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Current accounting period shortened to Tuesday 25th January 2022, originally was Wednesday 26th January 2022.
filed on: 25th, January 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st January 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(12 pages)
|
| AD01 |
New registered office address 36-38 Mortimer Street London W1W 7RG. Change occurred on Friday 10th December 2021. Company's previous address: Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom.
filed on: 10th, December 2021
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Wednesday 27th January 2021 to Tuesday 26th January 2021
filed on: 21st, October 2021
|
accounts |
Free Download
(1 page)
|
| AA01 |
Accounting period ending changed to Monday 27th July 2020 (was Wednesday 27th January 2021).
filed on: 5th, February 2021
|
accounts |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 31st July 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 28th July 2019 to Saturday 27th July 2019
filed on: 24th, July 2020
|
accounts |
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Sabre House 1 Shaftesbury Road London N18 1SW
filed on: 18th, June 2020
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Tuesday 31st July 2018
filed on: 26th, June 2019
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 29th July 2018 to Saturday 28th July 2018
filed on: 29th, April 2019
|
accounts |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
filed on: 25th, June 2018
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st July 2017
filed on: 13th, June 2018
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Tuesday 1st May 2018 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 30th July 2017 to Saturday 29th July 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(1 page)
|
| AD02 |
New sail address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred at an unknown date. Company's previous address: 235 Old Marylebone Road London NW1 5QT.
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st July 2016
filed on: 19th, May 2017
|
accounts |
Free Download
(14 pages)
|
| AA01 |
Previous accounting period shortened from Sunday 31st July 2016 to Saturday 30th July 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address Sabre House 1 Shaftesbury Road London N18 1SW. Change occurred on Monday 24th April 2017. Company's previous address: Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ.
filed on: 24th, April 2017
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st June 2016
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 27th June 2016
|
capital |
|
| AA |
Small company accounts for the period up to Friday 31st July 2015
filed on: 7th, May 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th February 2016
filed on: 9th, March 2016
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 28th October 2015 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 7th August 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st July 2014
filed on: 7th, May 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th August 2014
filed on: 12th, August 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st July 2013
filed on: 29th, April 2014
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Saturday 11th January 2014 director's details were changed
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 7th August 2013
filed on: 7th, August 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st July 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(17 pages)
|
| AD01 |
Change of registered office on Thursday 7th March 2013 from Unit 7, Io Centre Lea Road Waltham Abbey Essex EN9 1AS England
filed on: 7th, March 2013
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 4th March 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 4th March 2013 secretary's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 4th March 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 4th March 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th October 2012 director's details were changed
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th August 2012
filed on: 14th, August 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Sunday 31st July 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th August 2011
filed on: 10th, August 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Saturday 31st July 2010
filed on: 5th, May 2011
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Monday 10th January 2011 director's details were changed
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 10th January 2011 director's details were changed
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 6th, January 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Wednesday 8th September 2010) of a secretary
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th August 2010
filed on: 8th, September 2010
|
annual return |
Free Download
(7 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 7th September 2010
filed on: 7th, September 2010
|
officers |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, August 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, August 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, August 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, August 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, August 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 27th, August 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, August 2010
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 21st May 2010.
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Saturday 31st July 2010, originally was Tuesday 31st August 2010.
filed on: 21st, April 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, August 2009
|
incorporation |
Free Download
(21 pages)
|