AD01 |
Address change date: 13th May 2021. New Address: C/O Azets Holdings Ltd 5th Floor , Ship Canal House 98 King Street Manchester M2 4WU. Previous address: 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England
filed on: 13th, May 2021
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address |
Free Download
(2 pages)
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MR04 |
Satisfaction of charge 1 in full
filed on: 17th, December 2020
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mortgage |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 13th September 2020
filed on: 21st, September 2020
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confirmation statement |
Free Download
(3 pages)
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AD01 |
Address change date: 11th March 2020. New Address: 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP. Previous address: 1 Bartholomew Lane London EC2N 2AX
filed on: 11th, March 2020
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 13th September 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates 13th September 2018
filed on: 10th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 23rd, February 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 13th September 2017
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 13th September 2016
filed on: 27th, September 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 13th September 2015 with full list of members
filed on: 19th, October 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 15th October 2014 director's details were changed
filed on: 19th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 13th, January 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th September 2014 with full list of members
filed on: 16th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th September 2013 with full list of members
filed on: 9th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th October 2013: 1000.00 GBP
|
capital |
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TM01 |
17th September 2013 - the day director's appointment was terminated
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th September 2012 with full list of members
filed on: 11th, October 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 6 Broad Street Place London EC2M 7JH on 11th October 2012
filed on: 11th, October 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom on 11th October 2012
filed on: 11th, October 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 5th, January 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 13th September 2011 with full list of members
filed on: 26th, September 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 10th, January 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 13th September 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 9th April 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
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CH03 |
On 9th April 2010 secretary's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 9th April 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 9th April 2010 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 15th, January 2010
|
accounts |
Free Download
(14 pages)
|
288c |
Director's change of particulars
filed on: 2nd, October 2009
|
officers |
Free Download
(2 pages)
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363a |
Annual return up to 2nd October 2009 with shareholders record
filed on: 2nd, October 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 21st, January 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 17th December 2008 with shareholders record
filed on: 17th, December 2008
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st March 2007
filed on: 1st, February 2008
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return up to 19th October 2007 with shareholders record
filed on: 19th, October 2007
|
annual return |
Free Download
(7 pages)
|
288a |
On 13th August 2007 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 01/04/07 from: 4 broadgate london EC2M 2QS
filed on: 1st, April 2007
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2006
filed on: 8th, February 2007
|
accounts |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, January 2007
|
mortgage |
Free Download
(3 pages)
|
363s |
Annual return up to 16th November 2006 with shareholders record
filed on: 16th, November 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2005
filed on: 10th, March 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return up to 22nd December 2005 with shareholders record
filed on: 22nd, December 2005
|
annual return |
Free Download
(7 pages)
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363(288) |
22nd December 2005 Annual return (Secretary resigned;director's particulars changed)
|
annual return |
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225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 22nd, December 2005
|
accounts |
Free Download
(1 page)
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288a |
On 22nd December 2005 New secretary appointed
filed on: 22nd, December 2005
|
officers |
Free Download
(2 pages)
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88(2)R |
Alloted 998 shares on 18th January 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 28th, January 2005
|
capital |
Free Download
(2 pages)
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287 |
Registered office changed on 29/12/04 from: 5 lonsdale court 231 liverpool road london N1 1LX
filed on: 29th, December 2004
|
address |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 13th, September 2004
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incorporation |
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