(CS01) Confirmation statement with no updates Monday 11th September 2023
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Sunday 11th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 11th September 2021
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 1st September 2020.
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 11th September 2020
filed on: 18th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 9th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 1 satisfaction in full.
filed on: 9th, April 2020
| mortgage
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 11th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 29th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Sunday 12th February 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 11th September 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 18th September 2017
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 11th September 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 5 Station Parade High Street Wanstead London E11 1QF. Change occurred on Wednesday 16th December 2015. Company's previous address: C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW.
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th September 2015
filed on: 11th, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th September 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 059313820004, created on Tuesday 31st March 2015
filed on: 15th, April 2015
| mortgage
|
Free Download
|
(MR01) Registration of charge 059313820003, created on Friday 27th February 2015
filed on: 6th, March 2015
| mortgage
|
Free Download
(44 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 11th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 11th September 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 2nd, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 11th September 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(7 pages)
|
(CH04) Secretary's details were changed on Monday 24th September 2012
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 25th September 2012 from 2Nd Floor 1 Warwick Row Victoria London SW1E 5ER United Kingdom
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 26th, June 2012
| accounts
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 17th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 11th September 2011
filed on: 12th, October 2011
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Wednesday 1st June 2011 from C/O C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom
filed on: 1st, June 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 11th September 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 11th August 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 11th September 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(7 pages)
|
(CH04) Secretary's details were changed on Tuesday 17th August 2010
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Friday 15th October 2010 from C/O the Accounts Bureau Limited 3Rd Floor Elliot House 10- 12 Allington Street London SW1E 5EH
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 11th September 2009
filed on: 26th, October 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 02/09/2009 from c/o the accounts bureau LTD 1 warwick row victoria london SW1E 5ER
filed on: 2nd, September 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 6th, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Tuesday 23rd September 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 30th, April 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Thursday 27th September 2007 - Annual return with full member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 13th, October 2006
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 13th, October 2006
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, September 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Company registration
filed on: 11th, September 2006
| incorporation
|
Free Download
(10 pages)
|