| AP01 |
New director was appointed on 2023-12-31
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-12-31
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2024-01-02
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02
filed on: 2nd, January 2024
|
address |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 086930320002 in full
filed on: 9th, October 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Satisfaction of charge 086930320001 in full
filed on: 9th, October 2023
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2023-09-17
filed on: 29th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2021-12-31
filed on: 6th, January 2023
|
accounts |
Free Download
(13 pages)
|
| MR01 |
Registration of charge 086930320002, created on 2022-10-20
filed on: 24th, October 2022
|
mortgage |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates 2022-09-17
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2022-09-17 director's details were changed
filed on: 20th, September 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2021-09-17
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 27th, July 2021
|
accounts |
Free Download
(12 pages)
|
| CH04 |
Secretary's details changed on 2020-11-24
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2020-09-17
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 2nd, June 2020
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: 2019-11-01
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-11-01
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2019-09-17
filed on: 25th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 23rd, May 2019
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with updates 2018-09-17
filed on: 18th, September 2018
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2018-01-09 director's details were changed
filed on: 17th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to 2017-12-31
filed on: 27th, April 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: 2018-01-09
filed on: 12th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-01-09
filed on: 10th, January 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-09-17
filed on: 18th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
| CH01 |
On 2017-04-03 director's details were changed
filed on: 17th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2017-08-04
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 086930320001, created on 2017-04-11
filed on: 25th, April 2017
|
mortgage |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 4th, April 2017
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2017-04-03 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2017-04-03
filed on: 3rd, April 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On 2016-09-17 director's details were changed
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2016-09-17
filed on: 6th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to 2015-12-31
filed on: 21st, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2015-09-17 with full list of members
filed on: 29th, September 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to 2014-12-31
filed on: 22nd, June 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to 2014-09-17 with full list of members
filed on: 15th, October 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-10-15: 1.00 GBP
|
capital |
|
| AA01 |
Current accounting period extended from 2014-09-30 to 2014-12-31
filed on: 18th, September 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 17th, September 2013
|
incorporation |
|