| AD01 |
New registered office address 1 High Street Twyford Winchester SO21 1NH. Change occurred on 2023-10-02. Company's previous address: 1 High Street 1 High Street Twyford Winchester SO21 1NH England.
filed on: 2nd, October 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On 2023-10-01 director's details were changed
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| PSC04 |
Change to a person with significant control 2023-10-01
filed on: 2nd, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 High Street 1 High Street Twyford Winchester SO21 1NH. Change occurred on 2023-09-12. Company's previous address: 5 Hill Rise Twyford Winchester SO21 1QH England.
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2023-08-25
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 5 Hill Rise Twyford Winchester SO21 1QH. Change occurred on 2023-08-20. Company's previous address: 2 Bankside House Elm Road Winchester Hampshire SO22 5LZ.
filed on: 20th, August 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, February 2023
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2022-08-25
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 12th, January 2022
|
accounts |
Free Download
(8 pages)
|
| PSC04 |
Change to a person with significant control 2017-07-27
filed on: 15th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2021-08-25
filed on: 30th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 29th, January 2021
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2020-08-25
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 14th, January 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates 2019-08-25
filed on: 2nd, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 18th, January 2019
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2017-08-31
filed on: 1st, September 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-08-25
filed on: 1st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 12th, April 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates 2017-08-25
filed on: 28th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2016-08-25
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2015-12-31
filed on: 16th, August 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2015-08-25
filed on: 8th, October 2015
|
annual return |
Free Download
(3 pages)
|
| AD01 |
New registered office address 2 Bankside House Elm Road Winchester Hampshire SO22 5LZ. Change occurred on 2015-10-08. Company's previous address: 18 Broadwick Street London W1F 8HS.
filed on: 8th, October 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On 2015-02-28 director's details were changed
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 2014-12-31
filed on: 2nd, October 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2014-08-25
filed on: 16th, September 2014
|
annual return |
Free Download
(3 pages)
|
| AD01 |
New registered office address 18 Broadwick Street London W1F 8HS. Change occurred on 2014-09-16. Company's previous address: 3Rd Floor 33 Newman Street London W1T 1PY.
filed on: 16th, September 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 13th, March 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return, no members record, drawn up to 2013-08-25
filed on: 2nd, October 2013
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 30th, April 2013
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 25 Southampton Buildings London WC2A 1AL England on 2013-03-14
filed on: 14th, March 2013
|
address |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-10-22
filed on: 22nd, October 2012
|
officers |
Free Download
(1 page)
|
| AP02 |
Appointment (date: 2012-10-20) of a member
filed on: 20th, October 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-10-20
filed on: 20th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-10-20
filed on: 20th, October 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2012-10-20
filed on: 20th, October 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2012-08-25
filed on: 19th, October 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 22nd, March 2012
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on 2012-02-07
filed on: 7th, February 2012
|
officers |
Free Download
(1 page)
|
| AP02 |
Appointment (date: 2011-11-25) of a member
filed on: 25th, November 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2011-11-25
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2011-11-25
filed on: 25th, November 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period extended from 2011-08-31 to 2011-12-31
filed on: 24th, November 2011
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2011-10-14 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-10-14 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-10-14 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Suite G7 25 Southampton Buildings Chancery Lane London WC2A 1AL on 2011-10-14
filed on: 14th, October 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to 2011-08-25
filed on: 14th, October 2011
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 139 Piccadilly London W1J 7NU United Kingdom on 2010-10-28
filed on: 28th, October 2010
|
address |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-09-24
filed on: 24th, September 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 25th, August 2010
|
incorporation |
|