CS01 |
Confirmation statement with no updates Saturday 26th August 2023
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 25th September 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th August 2022
filed on: 30th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 26th September 2021
filed on: 20th, June 2022
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 26th August 2021
filed on: 26th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, June 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th August 2020
filed on: 26th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 26th August 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 24th September 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 24/09/17
filed on: 21st, September 2018
|
other |
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/09/17
filed on: 21st, September 2018
|
other |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th August 2018
filed on: 28th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 24/09/17
filed on: 23rd, August 2018
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th August 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 25th September 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 27th September 2015
filed on: 9th, September 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 26th August 2016
filed on: 26th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 4th Floor 10 Bedford Street London WC2E 9HE. Change occurred on Thursday 4th August 2016. Company's previous address: Thames Refinery Factory Road Silvertown London E16 2EW.
filed on: 4th, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 26th August 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 28th September 2014
filed on: 3rd, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th August 2014
filed on: 29th, August 2014
|
annual return |
Free Download
(4 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Fourth Floor, 10 Bedford Street Bedford Street London WC2E 9HE
filed on: 29th, August 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 26th August 2013
filed on: 27th, August 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th December 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 4th December 2012
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 3rd December 2012) of a secretary
filed on: 3rd, December 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd December 2012.
filed on: 3rd, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 26th November 2012
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 26th August 2012
filed on: 10th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 25th September 2011
filed on: 3rd, July 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th August 2011
filed on: 6th, October 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 26th September 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 13th January 2011 from Shearman & Sterling (London) Llp Broadgate West 9 Appold Street London England EC2A 2AP
filed on: 13th, January 2011
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st August 2011 to Thursday 30th September 2010
filed on: 13th, January 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2010
|
incorporation |
Free Download
(30 pages)
|