| AD01 |
Change of registered address from 50 Havelock Terrace London SW8 4AL on 2023/05/01 to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF
filed on: 1st, May 2023
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2022/10/20
filed on: 31st, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 2nd, June 2022
|
accounts |
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, December 2021
|
accounts |
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with no updates 2021/10/20
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2021/10/28
filed on: 29th, October 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2021/08/25 director's details were changed
filed on: 25th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 29th, December 2020
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates 2020/10/20
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/10/20
filed on: 31st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, October 2019
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates 2018/10/20
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates 2017/10/20
filed on: 3rd, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(23 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/04
filed on: 4th, July 2017
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On 2016/10/20 director's details were changed
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2016/10/20
filed on: 1st, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, October 2016
|
accounts |
Free Download
(24 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 103 Union Street London SE1 0LA United Kingdom at an unknown date to 50 Havelock Terrace London SW8 4AL
filed on: 13th, November 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/10/20
filed on: 13th, November 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
15000.00 GBP is the capital in company's statement on 2015/11/13
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, October 2015
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from 103 Union Street London SE1 0LA on 2015/07/16 to 50 Havelock Terrace London SW8 4AL
filed on: 16th, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/10/20
filed on: 17th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
15000.00 GBP is the capital in company's statement on 2014/11/17
|
capital |
|
| AA |
Small company accounts made up to 2013/12/31
filed on: 20th, June 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/10/20
filed on: 20th, November 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
15000.00 GBP is the capital in company's statement on 2013/11/20
|
capital |
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 19th, July 2013
|
accounts |
Free Download
(5 pages)
|
| SH01 |
15000.00 GBP is the capital in company's statement on 2012/12/01
filed on: 19th, February 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 19th, February 2013
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/10/20
filed on: 9th, November 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/10/20
filed on: 9th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/10/20
filed on: 4th, November 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2010/10/20 director's details were changed
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2010/11/04 from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
filed on: 4th, November 2010
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2009/12/31
filed on: 23rd, July 2010
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2010/07/06 from 103 Union Street London SE1 0LA United Kingdom
filed on: 6th, July 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to 2009/12/31 from 2009/10/31
filed on: 9th, June 2010
|
accounts |
Free Download
(3 pages)
|
| CH01 |
On 2009/11/01 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 4th, November 2009
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2009/11/04 from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA
filed on: 4th, November 2009
|
address |
Free Download
(1 page)
|
| CH01 |
On 2009/11/01 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/10/20
filed on: 4th, November 2009
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2009/11/01 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/23 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/10/23 Director appointed
filed on: 23rd, October 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 20th, October 2008
|
incorporation |
Free Download
(20 pages)
|