| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 2nd, August 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 28th Apr 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 5th, July 2022
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 28th Apr 2022
filed on: 31st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 6th, July 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 28th Apr 2021
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 27th, May 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 28th Apr 2020
filed on: 18th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 28th Apr 2019
filed on: 3rd, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 25th, November 2018
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with updates Sat, 28th Apr 2018
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On Wed, 28th Feb 2018 director's details were changed
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on Sat, 3rd Feb 2018 to Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD
filed on: 3rd, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(7 pages)
|
| MR01 |
Registration of charge 076182520001, created on Thu, 11th Jan 2018
filed on: 17th, January 2018
|
mortgage |
Free Download
(9 pages)
|
| AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG on Mon, 18th Dec 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
|
address |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Wed, 28th Jun 2017
filed on: 17th, July 2017
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 11th, July 2017
|
resolution |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Fri, 28th Apr 2017
filed on: 6th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 28th Apr 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 4th, February 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 28th Apr 2015
filed on: 30th, April 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 30th Apr 2015: 100.00 GBP
|
capital |
|
| AD04 |
Registers new location: 26 Red Lion Square London WC1R 4AG.
filed on: 30th, April 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 123 Pickhurst Rise West Wickham Kent BR4 0AG on Tue, 27th Jan 2015 to 26 Red Lion Square London WC1R 4AG
filed on: 27th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 6th, September 2014
|
accounts |
Free Download
(3 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, July 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 28th Apr 2014
filed on: 1st, July 2014
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Notification of SAIL
filed on: 30th, June 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 16th Dec 2013 director's details were changed
filed on: 3rd, January 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 11th, July 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 28th Apr 2013
filed on: 2nd, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 22nd, August 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 28th Apr 2012
filed on: 4th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 1st Feb 2012. Old Address: 123 Pall Mall London SW1Y 5EA United Kingdom
filed on: 1st, February 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, April 2011
|
incorporation |
Free Download
(20 pages)
|