AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(23 pages)
|
CH01 |
On Friday 4th August 2023 director's details were changed
filed on: 16th, August 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 25-27 Lorne Close London NW8 7JJ. Change occurred on Thursday 5th January 2023. Company's previous address: Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA England.
filed on: 5th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(24 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(25 pages)
|
SH01 |
31450000.00 GBP is the capital in company's statement on Wednesday 7th April 2021
filed on: 14th, April 2021
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, November 2020
|
accounts |
Free Download
(23 pages)
|
SH01 |
31150000.00 GBP is the capital in company's statement on Thursday 29th October 2020
filed on: 9th, November 2020
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA. Change occurred on Friday 11th September 2020. Company's previous address: 167 Fleet Street London EC4A 2EA England.
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 167 Fleet Street London EC4A 2EA. Change occurred on Friday 11th September 2020. Company's previous address: 80 Cannon Street London EC4N 6EJ.
filed on: 11th, September 2020
|
address |
Free Download
(1 page)
|
SH01 |
30400000.00 GBP is the capital in company's statement on Wednesday 22nd July 2020
filed on: 23rd, July 2020
|
capital |
Free Download
(3 pages)
|
CH01 |
On Wednesday 11th March 2020 director's details were changed
filed on: 13th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd January 2020 director's details were changed
filed on: 9th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 3rd January 2020 director's details were changed
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
29400000.00 GBP is the capital in company's statement on Monday 23rd September 2019
filed on: 25th, September 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
28100000.00 GBP is the capital in company's statement on Thursday 18th April 2019
filed on: 2nd, May 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, April 2019
|
accounts |
Free Download
(23 pages)
|
SH01 |
27100000.00 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 9th, January 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
25600000.00 GBP is the capital in company's statement on Friday 21st September 2018
filed on: 21st, November 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 16th April 2018.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th April 2018.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 31st August 2017
filed on: 31st, July 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 26th April 2017
filed on: 5th, May 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 16th, January 2017
|
accounts |
Free Download
(19 pages)
|
SH01 |
20000000.00 GBP is the capital in company's statement on Wednesday 2nd November 2016
filed on: 13th, December 2016
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
17700000.00 GBP is the capital in company's statement on Thursday 28th April 2016
filed on: 12th, May 2016
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 10th, May 2016
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th April 2016
filed on: 4th, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 4th April 2016.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
SH01 |
16000000.00 GBP is the capital in company's statement on Tuesday 24th November 2015
filed on: 16th, December 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
14000000.00 GBP is the capital in company's statement on Tuesday 24th November 2015
filed on: 24th, November 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
14000000.00 GBP is the capital in company's statement on Thursday 9th July 2015
filed on: 13th, July 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2014
filed on: 19th, May 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th April 2015
filed on: 11th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
12000000.00 GBP is the capital in company's statement on Monday 11th May 2015
|
capital |
|
SH01 |
12000000.00 GBP is the capital in company's statement on Monday 12th January 2015
filed on: 1st, May 2015
|
capital |
Free Download
|
SH01 |
10000000.00 GBP is the capital in company's statement on Friday 22nd August 2014
filed on: 8th, September 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th April 2014
filed on: 2nd, May 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
8000000.00 GBP is the capital in company's statement on Friday 2nd May 2014
|
capital |
|
AP01 |
New director appointment on Wednesday 26th February 2014.
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 26th February 2014
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
SH01 |
8000000.00 GBP is the capital in company's statement on Monday 27th January 2014
filed on: 19th, February 2014
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2013
filed on: 31st, January 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th April 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 20th August 2012 director's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 20th August 2012 director's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 20th August 2012 secretary's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2013
|
resolution |
Free Download
(11 pages)
|
SH01 |
3000000.00 GBP is the capital in company's statement on Thursday 14th March 2013
filed on: 18th, March 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 8th March 2013.
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st August 2013. Originally it was Tuesday 30th April 2013
filed on: 3rd, September 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 30th, April 2012
|
incorporation |
Free Download
(9 pages)
|