| TM01 |
Director's appointment was terminated on September 29, 2022
filed on: 10th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2022 new director was appointed.
filed on: 10th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 29, 2022) of a secretary
filed on: 10th, December 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 27 Modwen Road, Waters Edge Business Park Salford Greater Manchester M5 3EZ. Change occurred on November 25, 2022. Company's previous address: First Floor 6 Square Rigger Row London SW11 3TZ England.
filed on: 25th, November 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on October 18, 2021
filed on: 25th, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 18, 2021
filed on: 25th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(12 pages)
|
| AD02 |
New sail address First Floor 6 Square Rigger Row London SW11 3TZ. Change occurred at an unknown date. Company's previous address: 250 York Road London SW11 3SJ England.
filed on: 6th, February 2020
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address First Floor 6 Square Rigger Row London SW11 3TZ. Change occurred on February 5, 2020. Company's previous address: 110 York Road London SW11 3rd England.
filed on: 5th, February 2020
|
address |
Free Download
(1 page)
|
| AD04 |
Registers new location: First Floor 6 Square Rigger Row London SW11 3TZ.
filed on: 5th, February 2020
|
address |
Free Download
(1 page)
|
| AD04 |
Registers new location: First Floor 6 Square Rigger Row London SW11 3TZ.
filed on: 5th, February 2020
|
address |
Free Download
(1 page)
|
| AD02 |
New sail address 250 York Road London SW11 3SJ. Change occurred at an unknown date. Company's previous address: Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England.
filed on: 7th, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, September 2019
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(14 pages)
|
| AD01 |
New registered office address 110 York Road London SW11 3rd. Change occurred on August 6, 2018. Company's previous address: Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England.
filed on: 6th, August 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(13 pages)
|
| AD02 |
New sail address Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW. Change occurred at an unknown date. Company's previous address: 65 Petty France London SW1H 9EU England.
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 15, 2017
filed on: 15th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AD01 |
New registered office address Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW. Change occurred on October 23, 2015. Company's previous address: 65 Petty France London SW1H 9EU.
filed on: 23rd, October 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2015
filed on: 24th, September 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on September 24, 2015: 94000.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 6th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AP03 |
Appointment (date: October 1, 2014) of a secretary
filed on: 7th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 1, 2014
filed on: 7th, October 2014
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address 65 Petty France London SW1H 9EU. Change occurred at an unknown date. Company's previous address: Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom.
filed on: 7th, October 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2014
filed on: 7th, October 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on October 7, 2014: 94000.00 GBP
|
capital |
|
| AP02 |
Appointment (date: August 31, 2014) of a member
filed on: 12th, September 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 15, 2014
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 7, 2014
filed on: 7th, April 2014
|
officers |
Free Download
(1 page)
|
| CH03 |
On September 7, 2013 secretary's details were changed
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2013
filed on: 27th, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 20th, May 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: May 17, 2013) of a secretary
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2012
filed on: 1st, November 2012
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On July 27, 2012 secretary's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 27, 2012 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 27, 2012 director's details were changed
filed on: 1st, November 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on August 7, 2012. Old Address: 18 Exeter Street London WC2E 7DU United Kingdom
filed on: 7th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 24th, February 2012
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed price building LIMITEDcertificate issued on 22/12/11
filed on: 22nd, December 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on December 19, 2011 to change company name
|
change of name |
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| SH01 |
Capital declared on October 27, 2011: 94000.00 GBP
filed on: 10th, November 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 20th, October 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2011
filed on: 17th, October 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on October 16, 2011. Old Address: , 110 Lombard Road, London, SW11 3RU
filed on: 16th, October 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from March 31, 2011 to December 31, 2010
filed on: 16th, October 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 23, 2011
filed on: 23rd, September 2011
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on July 14, 2011. Old Address: , 2Nd Floor 18 Exeter Street, London, WC2E 7DU
filed on: 14th, July 2011
|
address |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to March 31, 2010
filed on: 17th, January 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to September 8, 2010
filed on: 21st, October 2010
|
annual return |
Free Download
(14 pages)
|
| AP01 |
On April 16, 2010 new director was appointed.
filed on: 16th, April 2010
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on October 15, 2009: 2.00 GBP
filed on: 28th, January 2010
|
capital |
Free Download
(5 pages)
|
| AA01 |
Current accounting reference period shortened from September 30, 2010 to March 31, 2010
filed on: 26th, January 2010
|
accounts |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: December 17, 2009) of a secretary
filed on: 17th, December 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 5, 2009
filed on: 5th, October 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, September 2009
|
incorporation |
Free Download
(17 pages)
|