AA |
Full accounts data made up to Friday 31st March 2023
filed on: 14th, September 2023
|
accounts |
Free Download
(33 pages)
|
CH01 |
On Tuesday 11th July 2023 director's details were changed
filed on: 18th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th July 2023.
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th July 2023
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Ground Floor 20 Farringdon Road London EC1M 3HE. Change occurred on Thursday 27th April 2023. Company's previous address: 20 Farringdon Road, 3rd Floor London EC1M 3HE.
filed on: 27th, April 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 15th April 2023
filed on: 18th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st March 2023. Originally it was Saturday 31st December 2022
filed on: 1st, March 2023
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th April 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st March 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st March 2022.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th April 2021
filed on: 21st, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th April 2020
filed on: 6th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Monday 15th April 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th July 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th July 2018.
filed on: 27th, July 2018
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 23rd, April 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 15th April 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(28 pages)
|
AD01 |
New registered office address 20 Farringdon Road, 3rd Floor London EC1M 3HE. Change occurred on Wednesday 21st June 2017. Company's previous address: The Buckley Building, 2nd Floor 49 Clerkenwell Green London EC1R 0EB United Kingdom.
filed on: 21st, June 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 15th April 2017
filed on: 16th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th April 2017
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 17th, November 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 15th April 2016
filed on: 2nd, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd June 2016
|
capital |
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 5th, April 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address The Buckley Building, 2nd Floor 49 Clerkenwell Green London EC1R 0EB. Change occurred on Saturday 2nd April 2016. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 2nd, April 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 15th, October 2015
|
accounts |
Free Download
(14 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, June 2015
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 26th, May 2015
|
auditors |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 15th April 2015
filed on: 22nd, May 2015
|
annual return |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 29th July 2014.
filed on: 9th, September 2014
|
officers |
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 31st, August 2014
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 15th April 2014
filed on: 12th, May 2014
|
annual return |
Free Download
(1 page)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 12th May 2014
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(1 page)
|
CH01 |
On Tuesday 2nd October 2012 director's details were changed
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 15th April 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 21st May 2013.
filed on: 21st, May 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd October 2012.
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 23rd October 2012
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 3rd, October 2012
|
accounts |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 15th August 2012) of a secretary
filed on: 15th, August 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Friday 10th August 2012 from First Floor West Davidson House the Forbury Reading Berkshire RG1 3EU
filed on: 10th, August 2012
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 15th April 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Monday 30th April 2012.
filed on: 22nd, September 2011
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th September 2011 from 32-38 Scrutton Street (Rear) London EC2A 4RQ United Kingdom
filed on: 19th, September 2011
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, April 2011
|
incorporation |
Free Download
(48 pages)
|