| CS01 |
Confirmation statement with no updates Wed, 10th May 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB on Tue, 4th Apr 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, February 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 10th May 2022
filed on: 10th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 10th May 2021
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to Mon, 29th Jun 2020 from Mon, 30th Dec 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 11th, November 2020
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 10th May 2020
filed on: 19th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 10th May 2019
filed on: 16th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th May 2018
filed on: 21st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates Wed, 10th May 2017
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 10th May 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 10th May 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, October 2014
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 30th Dec 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 10th May 2014
filed on: 13th, May 2014
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Tue, 13th May 2014: 100.00 GBP
|
capital |
|
| CH01 |
On Tue, 13th May 2014 director's details were changed
filed on: 13th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 10th May 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 12th, April 2013
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st May 2012 to Sat, 31st Dec 2011
filed on: 10th, January 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Mon, 13th Aug 2012. Old Address: 65 New Cavendish Street London W1G 7LS England
filed on: 13th, August 2012
|
address |
Free Download
(1 page)
|
| CH03 |
On Thu, 10th May 2012 secretary's details were changed
filed on: 14th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 10th May 2012
filed on: 14th, May 2012
|
annual return |
Free Download
(3 pages)
|
| CERTNM |
Company name changed tie d fry d LTDcertificate issued on 25/01/12
filed on: 25th, January 2012
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 25th, January 2012
|
change of name |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 10th Jun 2011: 100.00 GBP
filed on: 24th, January 2012
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Dec 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On Tue, 6th Dec 2011, company appointed a new person to the position of a secretary
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 6th Dec 2011 new director was appointed.
filed on: 6th, December 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 6th Dec 2011. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 6th, December 2011
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 6th Dec 2011
filed on: 6th, December 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, May 2011
|
incorporation |
Free Download
(8 pages)
|