| AD01 |
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Friday 22nd September 2023
filed on: 22nd, September 2023
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wednesday 1st March 2023
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 19th, December 2022
|
capital |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 1st March 2022
filed on: 1st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 24th, February 2022
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st July 2021.
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 11th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 30th June 2021
filed on: 11th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 8th, June 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Friday 5th March 2021
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 12th, March 2020
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 5th March 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 5th March 2019
filed on: 5th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 18th, January 2019
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Monday 5th March 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Friday 30th June 2017
filed on: 3rd, November 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on Tuesday 8th August 2017.
filed on: 15th, August 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Sunday 5th March 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: Thursday 1st December 2016
filed on: 19th, December 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 5th March 2016 with full list of members
filed on: 7th, March 2016
|
annual return |
Free Download
(4 pages)
|
| TM02 |
Secretary appointment termination on Monday 29th February 2016
filed on: 29th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 30th June 2015
filed on: 20th, November 2015
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Monday 30th June 2014
filed on: 30th, March 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return made up to Thursday 5th March 2015 with full list of members
filed on: 11th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB to 2Nd Floor, 14 St. George Street London W1S 1FE on Tuesday 10th March 2015
filed on: 10th, March 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 5th March 2014 with full list of members
filed on: 11th, March 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Sunday 30th June 2013
filed on: 27th, November 2013
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 18th, March 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Tuesday 5th March 2013 with full list of members
filed on: 18th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 6th, March 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: Friday 8th February 2013
filed on: 8th, February 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 1st December 2012
filed on: 1st, December 2012
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 14th, June 2012
|
miscellaneous |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 5th March 2012 with full list of members
filed on: 15th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, March 2012
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 30th June 2011
filed on: 8th, February 2012
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Accounting period extended to Thursday 30th June 2011. Originally it was Saturday 30th April 2011
filed on: 14th, June 2011
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 5th March 2011 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Tuesday 1st March 2011.
filed on: 1st, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 28th February 2011.
filed on: 28th, February 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 30th April 2010
filed on: 2nd, December 2010
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to Friday 5th March 2010 with full list of members
filed on: 29th, March 2010
|
annual return |
Free Download
(5 pages)
|
| CH04 |
Secretary's details were changed on Monday 4th January 2010
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 4th January 2010 director's details were changed
filed on: 29th, March 2010
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/03/2010 to 30/04/2010
filed on: 21st, September 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 5th, March 2009
|
incorporation |
Free Download
(36 pages)
|