(AD01) Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Saturday 9th March 2024
filed on: 9th, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 5th March 2024
filed on: 9th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Sunday 5th March 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control Monday 4th July 2022
filed on: 5th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on Friday 27th May 2022
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 5th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(12 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 5th March 2021
filed on: 27th, March 2021
| confirmation statement
|
Free Download
(11 pages)
|
(AA01) Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 31st March 2021
filed on: 27th, March 2021
| accounts
|
Free Download
(1 page)
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(MR04) Charge 084445850002 satisfaction in full.
filed on: 6th, September 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 084445850001 satisfaction in full.
filed on: 6th, September 2020
| mortgage
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 30th April 2020
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084445850002, created on Monday 20th January 2020
filed on: 21st, January 2020
| mortgage
|
Free Download
(18 pages)
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(MR01) Registration of charge 084445850001, created on Monday 20th January 2020
filed on: 21st, January 2020
| mortgage
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Saturday 18th January 2020
filed on: 19th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th January 2020.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 29th, December 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sunday 10th March 2019
filed on: 2nd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th March 2019
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from The Old Vicarage Long Sutton Langport TA10 9HX England to Kemp House 152-160 City Road London EC1V 2NX on Tuesday 5th February 2019
filed on: 5th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 26th, December 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 31 Elmar Road 31 Elmar Road Aigburth Liverpool L17 0DA England to The Old Vicarage Long Sutton Langport TA10 9HX on Thursday 22nd November 2018
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Saturday 6th October 2018
filed on: 6th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 5th March 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Brynb Derwen Capel Curig Betws-Y-Coed Gwynedd LL24 0EL to 31 Elmar Road 31 Elmar Road Aigburth Liverpool L17 0DA on Monday 24th July 2017
filed on: 24th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 11th March 2017
filed on: 12th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th February 2017
filed on: 12th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 15th February 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Sunday 15th February 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 16th February 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 20th, January 2015
| accounts
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on Thursday 19th June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Thursday 27th March 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, March 2013
| incorporation
|
Free Download
(9 pages)
|