TM01 |
Director appointment termination date: Wednesday 17th May 2023
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th May 2023
filed on: 22nd, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th May 2023.
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th May 2023.
filed on: 19th, May 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st August 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(14 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to Giltspur House 5-6 Giltspur Street London EC1A 9DE
filed on: 20th, April 2022
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 7th April 2022 director's details were changed
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st August 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to Saturday 31st August 2019
filed on: 26th, August 2020
|
accounts |
Free Download
(16 pages)
|
AD01 |
Registered office address changed from 5-6 Giltspur Street London EC1A 9DE England to Giltspur House 5-6 Giltspur Street London EC1A 9DE on Monday 5th August 2019
filed on: 5th, August 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Studio 24, 30-34 Aire Street Leeds West Yorkshire LS1 4HT to 5-6 Giltspur Street London EC1A 9DE on Friday 2nd August 2019
filed on: 2nd, August 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st August 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary appointment termination on Thursday 26th July 2018
filed on: 27th, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st August 2017
filed on: 26th, April 2018
|
accounts |
Free Download
(16 pages)
|
AD02 |
Location of register of charges has been changed from Unit 24, 30-34 Aire Street Aire Street Leeds LS1 4HT England to 1 Giltspur Street Giltspur Street London EC1A 9DD at an unknown date
filed on: 6th, October 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Friday 17th March 2017 director's details were changed
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th June 2016.
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th June 2016.
filed on: 15th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th June 2016
filed on: 15th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 18th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 19th, December 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 7th April 2015 with full list of members
filed on: 27th, April 2015
|
annual return |
Free Download
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 23rd, January 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 7th April 2014 with full list of members
filed on: 29th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 29th April 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 9th September 2013
filed on: 9th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 7th April 2013 with full list of members
filed on: 30th, April 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 28th, February 2013
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Wednesday 23rd January 2013 director's details were changed
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 23rd January 2013 secretary's details were changed
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 3rd March 2012 with full list of members
filed on: 27th, June 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 19th, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 7th April 2011 with full list of members
filed on: 19th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 15th, February 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Friday 26th November 2010
filed on: 26th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 7th April 2010 with full list of members
filed on: 28th, April 2010
|
annual return |
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 28th, April 2010
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, April 2010
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 26th, November 2009
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Tuesday 28th April 2009
filed on: 28th, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 30th, January 2009
|
accounts |
Free Download
(8 pages)
|
288c |
Director's change of particulars
filed on: 16th, April 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 16th April 2008
filed on: 16th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 9th, January 2008
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 9th, January 2008
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/04/07 to 31/08/07
filed on: 7th, January 2008
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 31st, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 31st May 2007
filed on: 31st, May 2007
|
annual return |
Free Download
(2 pages)
|
288a |
On Monday 10th April 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 10th April 2006 Director resigned
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th April 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 10th April 2006 Secretary resigned
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th April 2006 New secretary appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th April 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th April 2006 New director appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288a |
On Monday 10th April 2006 New secretary appointed
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 10th April 2006 Secretary resigned
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
288b |
On Monday 10th April 2006 Director resigned
filed on: 10th, April 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, April 2006
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2006
|
incorporation |
Free Download
(12 pages)
|