(PSC05) Change to a person with significant control 2024/01/30
filed on: 30th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2024/01/17
filed on: 25th, January 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/12/08
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/04/16 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, December 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022/12/08
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2016/04/06
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2016/04/06
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/06/14. New Address: 45 Gresham Street London EC2V 7BG. Previous address: 25 Moorgate London EC2R 6AY England
filed on: 14th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2021/09/17 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/12/08
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on 2021/04/16.
filed on: 19th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/16 - the day director's appointment was terminated
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/12/08
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 12th, January 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019/12/08
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2015/05/23 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/03/01
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016/04/06
filed on: 5th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/12/03. New Address: 25 Moorgate London EC2R 6AY. Previous address: 14 Long Grove Close Broxbourne Hertfordshire EN10 7NP
filed on: 3rd, December 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/12/08
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2017/12/08
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2016/12/08
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2015/12/08 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/10
capital
|
|
(TM01) 2015/10/02 - the day director's appointment was terminated
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2014/12/08 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/24
capital
|
|
(CH03) On 2014/12/01 secretary's details were changed
filed on: 24th, December 2014
| officers
|
Free Download
(1 page)
|
(TM01) 2014/12/04 - the day director's appointment was terminated
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/11/01.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/09/01.
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 12th, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2013/12/08 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 12th, August 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2012/12/08 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 12th, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2011/12/08 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
(AP03) New secretary appointment on 2011/11/24
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM02) 2011/10/10 - the day secretary's appointment was terminated
filed on: 10th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 11th, July 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2010/12/08 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2010/09/24 from 264 High Street Beckenham Kent BR3 1DZ
filed on: 24th, September 2010
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 11th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2009/12/08 with full list of members
filed on: 15th, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/12/15 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, December 2009
| mortgage
|
Free Download
(6 pages)
|
(287) Registered office changed on 08/07/2009 from 10 norwich street london EC4A 1BD
filed on: 8th, July 2009
| address
|
Free Download
(1 page)
|
(288b) On 2009/04/09 Appointment terminated director
filed on: 9th, April 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/04/09 Director appointed
filed on: 9th, April 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/12/15 Director appointed
filed on: 15th, December 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/12/15 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, December 2008
| incorporation
|
Free Download
(22 pages)
|