(CS01) Confirmation statement with no updates Saturday 7th October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 7th October 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(8 pages)
|
(CH01) On Monday 2nd November 2020 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 2nd November 2020
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th October 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th October 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control Thursday 9th July 2020
filed on: 19th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Monday 7th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sunday 7th October 2018
filed on: 21st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 22nd August 2018
filed on: 28th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Sunday 27th August 2017
filed on: 18th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD02) New sail address C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred at an unknown date. Company's previous address: 2 Rosenau Villas Aldenham Road Elstree Borehamwood Hertfordshire WD6 3BD United Kingdom.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred on Wednesday 16th May 2018. Company's previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Office 7 35-37 Ludgate Hill London EC4M 7JN. Change occurred on Tuesday 13th March 2018. Company's previous address: Warnford Court 29 Throgmorton Street London EC2N 2AT.
filed on: 13th, March 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th October 2017
filed on: 19th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 19th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 4th September 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 4th September 2017
filed on: 4th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Friday 7th October 2016
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th October 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th October 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st November 2013
capital
|
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(3 pages)
|
(RP04) Second filing of AP01 previously delivered to Companies House
filed on: 7th, November 2012
| document replacement
|
Free Download
(5 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 25th October 2012.
filed on: 25th, October 2012
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th October 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 25th, October 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 11th September 2012 from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, October 2011
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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