(CS01) Confirmation statement with updates Tuesday 31st October 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 31st October 2022
filed on: 7th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting period shortened to Friday 30th September 2022, originally was Saturday 31st December 2022.
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from Orchard House St. Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER at an unknown date
filed on: 3rd, November 2021
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Sunday 1st November 2020
filed on: 2nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 31st October 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tuesday 2nd November 2021 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st November 2020 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 31st October 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 31st October 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from 9 Cleve Court 13 Cleve Road London NW6 3RP England to Orchard House St. Georges Place Hurstpierpoint Hassocks West Sussex BN6 9QT at an unknown date
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 27th October 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Sunday 6th October 2019
filed on: 30th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th October 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th October 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th October 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 6th October 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 6th October 2019 director's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 17th July 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 17th July 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 9 Cleve Court 13 Cleve Road London NW6 3RP
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 27th October 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 61-63 Fortune Green Road London NW6 1DR
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 3 Hollow Meadows Sheffield S6 6GJ England to 9 Cleve Court 13 Cleve Road London NW6 3RP at an unknown date
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 27th October 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 27th October 2017 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 30th June 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 30th June 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 27th October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On Wednesday 1st February 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 28th October 2016 director's details were changed
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 27th October 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AD02) Location of register of charges has been changed from 183 Fraser Road Sheffield S8 0JP England to 3 Hollow Meadows Sheffield S6 6GJ at an unknown date
filed on: 21st, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Tuesday 27th October 2015 with full list of members
filed on: 30th, October 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 30th October 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from 63 Fortune Green Road London NW6 1DR to 61-63 Fortune Green Road London NW6 1DR on Monday 2nd March 2015
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 27 Brocco Bank Sheffield S11 8RQ to 63 Fortune Green Road London NW6 1DR on Monday 27th October 2014
filed on: 27th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 27th October 2014 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Sunday 27th October 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Saturday 27th October 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, October 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 27th October 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, October 2011
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st September 2011 director's details were changed
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 27th October 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010
filed on: 28th, June 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(24 pages)
|