(CS01) Confirmation statement with no updates Mon, 4th Mar 2024
filed on: 4th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Mon, 25th Sep 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Mon, 25th Sep 2023
filed on: 12th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Sep 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Sep 2023 director's details were changed
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Mar 2023
filed on: 5th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Mar 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Mar 2021
filed on: 4th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 4th Mar 2020
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 4th Mar 2020 director's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Mon, 4th Mar 2019
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 4th Mar 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 4th Mar 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015
filed on: 9th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Mar 2016
filed on: 6th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Sun, 6th Mar 2016: 2.00 GBP
capital
|
|
(AA01) Previous accounting period shortened to Mon, 30th Mar 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Mar 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 4th Mar 2015: 2.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Fri, 15th Nov 2013 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Mar 2014
filed on: 4th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 4th Mar 2014: 2.00 GBP
capital
|
|
(CH01) On Fri, 15th Nov 2013 director's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Fri, 15th Nov 2013 secretary's details were changed
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013
filed on: 14th, November 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Apr 2011 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 29th, January 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Nov 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 25th Sep 2012. Old Address: Suite 404 Albany House Regent Street 326 Regent Street London W1B 3HH England
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Nov 2011
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Wed, 5th Jan 2011. Old Address: 261a Eversholt Street London London NW1 1BA
filed on: 5th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tue, 4th Jan 2011 director's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On Tue, 4th Jan 2011 secretary's details were changed
filed on: 4th, January 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(5 pages)
|
(CERTNM) Company name changed hugh miles LIMITEDcertificate issued on 19/10/10
filed on: 19th, October 2010
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RES15) Resolution on Tue, 19th Oct 2010 to change company name
change of name
|
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(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009
filed on: 1st, February 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 1st Feb 2010 director's details were changed
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 25th, August 2009
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date extended from 30/09/2008 to 31/03/2009
filed on: 31st, July 2009
| accounts
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Fri, 21st Nov 2008 with complete member list
filed on: 21st, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007
filed on: 4th, July 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 17/12/07 from: 261A eversholt street london OX2 6UZ
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 17/12/07 from: 261A eversholt street london OX2 6UZ
filed on: 17th, December 2007
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Thu, 22nd Nov 2007 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Thu, 22nd Nov 2007 with complete member list
filed on: 22nd, November 2007
| annual return
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 31st, March 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 31st, March 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, November 2006
| incorporation
|
Free Download
(10 pages)
|