AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(29 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, June 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Thu, 6th Apr 2023
filed on: 14th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Apr 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Wed, 20th Apr 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 20th Apr 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, January 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 15th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 8th, October 2020
|
accounts |
Free Download
(28 pages)
|
CH01 |
On Mon, 20th Apr 2020 director's details were changed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Apr 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Jan 2020
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Jan 2020
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
|
CH01 |
On Mon, 15th Apr 2019 director's details were changed
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Apr 2019
filed on: 15th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 6th Apr 2018
filed on: 24th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Apr 2018
filed on: 24th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Apr 2017
filed on: 7th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thu, 6th Apr 2017 director's details were changed
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 6th Apr 2017 director's details were changed
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 10th, November 2016
|
accounts |
Free Download
(26 pages)
|
AD01 |
Change of registered address from 189 Endeavour House, 4th Floor Shaftesbury Avenue London WC2H 8JR England on Fri, 28th Oct 2016 to Endeavour House 189 Shaftesbury Avenue London WC2H 8JR
filed on: 28th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Apr 2016
filed on: 6th, April 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Wed, 6th Apr 2016 director's details were changed
filed on: 6th, April 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT.
filed on: 22nd, March 2016
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 23rd, October 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from Endeavour House 4th Floor 189 Shaftesbury Avenue London WC2H 8JG on Wed, 30th Sep 2015 to 189 Endeavour House, 4th Floor Shaftesbury Avenue London WC2H 8JR
filed on: 30th, September 2015
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT on Tue, 1st Sep 2015 to Endeavour House 4th Floor 189 Shaftesbury Avenue London WC2H 8JG
filed on: 1st, September 2015
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Apr 2015
filed on: 20th, April 2015
|
annual return |
Free Download
(4 pages)
|
AP01 |
On Wed, 28th Jan 2015 new director was appointed.
filed on: 20th, February 2015
|
officers |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Apr 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thu, 17th Apr 2014 director's details were changed
filed on: 17th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Apr 2013
filed on: 23rd, April 2013
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, April 2013
|
mortgage |
Free Download
(7 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(7 pages)
|
AP03 |
On Mon, 2nd Jul 2012, company appointed a new person to the position of a secretary
filed on: 2nd, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Jun 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 28th Jun 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 26th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Apr 2012
filed on: 26th, April 2012
|
annual return |
Free Download
(1 page)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 26th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Apr 2011
filed on: 27th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010
filed on: 13th, April 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, April 2010
|
incorporation |
Free Download
(23 pages)
|