AA |
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2023-06-23
filed on: 11th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020-11-05
filed on: 15th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-15
filed on: 22nd, August 2022
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2022-08-15
filed on: 22nd, August 2022
|
officers |
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 2021-12-31
filed on: 29th, July 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-23
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 15th, July 2022
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-23
filed on: 20th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 29th, June 2021
|
accounts |
Free Download
(35 pages)
|
MR04 |
Satisfaction of charge 072932920002 in full
filed on: 30th, April 2021
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-22
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-22
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-11-05
filed on: 5th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020-11-05
filed on: 5th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 11th, September 2020
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-23
filed on: 28th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, October 2019
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-23
filed on: 2nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-05-21
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 24th, August 2018
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-23
filed on: 28th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, September 2017
|
accounts |
Free Download
(26 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 10th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-06-23
filed on: 3rd, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 072932920002, created on 2017-05-19
filed on: 19th, May 2017
|
mortgage |
Free Download
(18 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 6th, May 2017
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 1 Queen Caroline Street London W6 9HQ England to One Queen Caroline Street London W6 9HQ on 2016-09-22
filed on: 22nd, September 2016
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Third Floor 255 Hammersmith Road Hammersmith London W6 8AZ to 1 Queen Caroline Street London W6 9HQ on 2016-09-14
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 22nd, July 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 1st, July 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-06-23 with full list of members
filed on: 13th, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, June 2015
|
accounts |
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 18th, February 2015
|
auditors |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2014-06-23 with full list of members
filed on: 18th, July 2014
|
annual return |
Free Download
(3 pages)
|
AAMD |
Amended full accounts data made up to 2012-12-31
filed on: 8th, November 2013
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-06-23 with full list of members
filed on: 12th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 2nd, July 2013
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 2012-10-11
filed on: 11th, October 2012
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 29th, August 2012
|
accounts |
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, August 2012
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-06-23 with full list of members
filed on: 14th, August 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: 2012-04-10
filed on: 10th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-10
filed on: 10th, April 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-04-10
filed on: 10th, April 2012
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 25th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-23 with full list of members
filed on: 22nd, August 2011
|
annual return |
Free Download
(17 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed sbn services LIMITEDcertificate issued on 16/12/10
filed on: 16th, December 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-12-13
|
change of name |
|
CONNOT |
Change of name notice
filed on: 2nd, December 2010
|
change of name |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 15th, September 2010
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-19
filed on: 19th, August 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-08-19
filed on: 19th, August 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2010
|
incorporation |
Free Download
(18 pages)
|