(CS01) Confirmation statement with no updates 2023/10/05
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, July 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2022/10/05
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 30th, July 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2021/10/05
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 30th, July 2021
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2020/10/13
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, July 2020
| accounts
|
Free Download
(14 pages)
|
(CH03) On 1970/01/01 secretary's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/11/24 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/11/25 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/11/25 director's details were changed
filed on: 26th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On 2019/11/25 secretary's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
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(CH03) On 2019/11/24 secretary's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2019/11/04 to Epworth House, 25 City Rd Shoreditch London EC1Y 1AA
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/10/13
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 31st, July 2019
| accounts
|
Free Download
(12 pages)
|
(AD01) Change of registered address from Suite 48 88-90 Hatton Garden London EC1N 8PN on 2019/04/08 to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018/10/13
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 31st, July 2018
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on 2018/04/16.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018/01/12
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018/01/12 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/10/13
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 26th, July 2017
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2016/10/13
filed on: 29th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 2016/08/19
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
(CH03) On 2016/08/19 secretary's details were changed
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2015/10/31
filed on: 26th, July 2016
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/13
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/11/11
capital
|
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(AD01) Change of registered address from 90 School Avenue Laidon Basildon Essex SS15 6GJ United Kingdom on 2015/11/04 to Suite 48 88-90 Hatton Garden London EC1N 8PN
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/10/31
filed on: 29th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from 90 School Avenue Laidon Basildon Essex SS15 6GJ United Kingdom on 2015/06/11 to 90 School Avenue Laidon Basildon Essex SS15 6GJ
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 7 Stoneycroft Road Handsworth Sheffield S13 9DQ on 2015/06/10 to 90 School Avenue Laidon Basildon Essex SS15 6GJ
filed on: 10th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/13
filed on: 10th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/10
capital
|
|
(AP03) On 2014/06/21, company appointed a new person to the position of a secretary
filed on: 22nd, August 2014
| officers
|
Free Download
(2 pages)
|
(AP03) On 2014/08/21, company appointed a new person to the position of a secretary
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 7th, July 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/13
filed on: 8th, November 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 24th, July 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/13
filed on: 9th, November 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2012/09/11 from 91 Stoneycroft Road Handsworth Sheffield S13 9DQ United Kingdom
filed on: 11th, September 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 26th, July 2012
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered office on 2012/06/06 from 44 Middlepeak Way Handsworth Sheffield S13 9DL United Kingdom
filed on: 6th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2011/10/13
filed on: 21st, November 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 9th, July 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/10/13
filed on: 9th, November 2010
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2009/11/03 from 36 Dunlop Road Tilbury RM18 7BE United Kingdom
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 13th, October 2009
| incorporation
|
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(AD01) Change of registered office on 2009/10/13 from 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT United Kingdom
filed on: 13th, October 2009
| address
|
Free Download
(1 page)
|