(CS01) Confirmation statement with updates Sunday 23rd April 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Westhill House 2B Devonshire Road Accounting Freedom Bexleyheath DA6 8DS. Change occurred on Wednesday 7th September 2022. Company's previous address: 35 Westgate Huddersfield West Yorkshire HD1 1PA England.
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 30th, May 2022
| accounts
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 1st May 2022
filed on: 5th, May 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Saturday 23rd April 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 27th August 2020
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thursday 27th August 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 23rd April 2020
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd April 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 23rd April 2018
filed on: 23rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 1st, June 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 23rd April 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 8th March 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 35 Westgate Huddersfield West Yorkshire HD1 1PA. Change occurred on Tuesday 5th July 2016. Company's previous address: C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH.
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd April 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014
filed on: 16th, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
|
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(AD01) Change of registered office on Wednesday 9th October 2013 from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd April 2012
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 30th, May 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 2nd, June 2011
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 28th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd April 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, May 2010
| address
|
Free Download
(1 page)
|
(CH01) On Friday 1st January 2010 director's details were changed
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 7th July 2009 - Annual return with full member list
filed on: 7th, July 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/06/2009 from 427 linen hall 162-168 regent street london W1B 5TE
filed on: 12th, June 2009
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Tuesday 23rd September 2008 - Annual return with full member list
filed on: 23rd, September 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 23/09/2008 from 427 unen hall 162-168 regent street london W1B 5TE
filed on: 23rd, September 2008
| address
|
Free Download
(1 page)
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(287) Registered office changed on 11/07/2008 from 95 wilton road suite 3 london SW1V 1BZ
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/04/2008 to 31/08/2008
filed on: 10th, July 2008
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 17th July 2007 New secretary appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 17th July 2007 New secretary appointed
filed on: 17th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 11th July 2007 Secretary resigned
filed on: 11th, July 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2007
| incorporation
|
Free Download
(14 pages)
|