(AD02) Location of register of charges has been changed from 19-20 Noel Street London W1F 8GW England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR at an unknown date
filed on: 4th, January 2024
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 20 Noel Street 4th Floor London W1F 8GW England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR on Wednesday 3rd January 2024
filed on: 3rd, January 2024
| address
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, December 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 22nd, May 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, March 2022
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 11th, December 2020
| accounts
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Free Download
(10 pages)
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(AD02) Location of register of charges has been changed from 4th Floor, 71 Noel Street London W1F 8GW England to 19-20 Noel Street London W1F 8GW at an unknown date
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 19 - 20 Noel Street Noel Street London W1F 8GW England to 19-20 Noel Street London W1F 8GW at an unknown date
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 20 Noel Street 4th Floor London W1F 8GW
filed on: 7th, September 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 29th, November 2019
| accounts
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Free Download
(11 pages)
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(AD02) Location of register of charges has been changed from 71 Broadwick Street London W1F 9QY England to 4th Floor, 71 Noel Street London W1F 8GW at an unknown date
filed on: 28th, August 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 4th Floor 71 Broadwick Street London W1F 9QY to 20 Noel Street 4th Floor London W1F 8GW on Wednesday 24th July 2019
filed on: 24th, July 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
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Free Download
(11 pages)
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(AD02) Location of register of charges has been changed from 64 Beechwood Gardens Lobley Hill Gateshead NE11 0DA England to 71 Broadwick Street London W1F 9QY at an unknown date
filed on: 3rd, September 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 14th, December 2017
| accounts
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Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 20th, December 2016
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Saturday 22nd August 2015 with full list of members
filed on: 20th, September 2015
| annual return
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Free Download
(3 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Sunday 20th September 2015
capital
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 10th, March 2015
| accounts
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Free Download
(9 pages)
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(AR01) Annual return made up to Friday 22nd August 2014 with full list of members
filed on: 2nd, September 2014
| annual return
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Free Download
(3 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 2nd September 2014
capital
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 64 Beechwood Gardens Lobley Hill Gateshead NE11 0DA
filed on: 1st, September 2014
| address
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Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 64 Beechwood Gardens Lobley Hill Gateshead NE11 0DA
filed on: 1st, September 2014
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 4315 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB England to 4Th Floor 71 Broadwick Street London W1F 9QY on Thursday 21st August 2014
filed on: 21st, August 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 23rd, December 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Thursday 22nd August 2013 with full list of members
filed on: 27th, August 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 5th, January 2013
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to Wednesday 22nd August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 4th, January 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to Monday 22nd August 2011 with full list of members
filed on: 31st, August 2011
| annual return
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Free Download
(5 pages)
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(AD01) Change of registered office on Thursday 13th January 2011 from 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN England
filed on: 13th, January 2011
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 5th, January 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Sunday 22nd August 2010 with full list of members
filed on: 1st, September 2010
| annual return
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Free Download
(5 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, August 2010
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 3rd, February 2010
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to Saturday 22nd August 2009 with full list of members
filed on: 25th, November 2009
| annual return
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Free Download
(6 pages)
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(287) Registered office changed on 19/06/2009 from richmond house, 16 blenheim terrace, leeds west yorkshire LS2 9HN
filed on: 19th, June 2009
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, June 2009
| resolution
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to Monday 31st March 2008
filed on: 27th, May 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to Friday 22nd August 2008
filed on: 22nd, August 2008
| annual return
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Free Download
(4 pages)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 30th, January 2008
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 30th, January 2008
| accounts
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Free Download
(1 page)
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(SA) Statement of affairs
filed on: 23rd, October 2007
| miscellaneous
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Free Download
(9 pages)
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(88(2)O) Alloted 9999 shares on Monday 3rd September 2007. Value of each share 1 £.
filed on: 23rd, October 2007
| capital
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Free Download
(2 pages)
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(88(2)O) Alloted 9999 shares on Monday 3rd September 2007. Value of each share 1 £.
filed on: 23rd, October 2007
| capital
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Free Download
(2 pages)
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(SA) Statement of affairs
filed on: 23rd, October 2007
| miscellaneous
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Free Download
(9 pages)
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(88(2)R) Alloted 9999 shares on Monday 3rd September 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 24th, September 2007
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/08 to 30/06/08
filed on: 24th, September 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 9999 shares on Monday 3rd September 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 24th, September 2007
| capital
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/08 to 30/06/08
filed on: 24th, September 2007
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
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Free Download
(17 pages)
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(NEWINC) Company registration
filed on: 22nd, August 2007
| incorporation
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Free Download
(17 pages)
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