(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
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(AD01) Change of registered address from Blackpool Enterprise Centre 291 - 305 Lytham Road Blackpool FY4 1EW England on 2023/05/07 to Gemma House 39 Lilestone Street London NW8 8SS
filed on: 7th, May 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/04/25
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2022/12/08
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Whitehall House 6th Floor, 41 Whitehall London SW1A 2BY on 2022/12/08 to Blackpool Enterprise Centre 291 - 305 Lytham Road Blackpool FY4 1EW
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022/12/08 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/04/25
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/04/25
filed on: 25th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/03/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/04/25
filed on: 25th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 068650590001, created on 2020/03/18
filed on: 19th, March 2020
| mortgage
|
Free Download
(9 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019/04/25
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2018/05/18
filed on: 20th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/04/25
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 2nd, May 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2017/04/25
filed on: 29th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 24th, November 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/25
filed on: 1st, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/01
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 16th, August 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2015/04/24
filed on: 4th, May 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/25
filed on: 4th, May 2015
| annual return
|
Free Download
|
(CH01) On 2015/04/30 director's details were changed
filed on: 1st, May 2015
| officers
|
Free Download
|
(AD01) Change of registered address from 6Th Floor Whitehall 41 Whitehall London SW1A 2BY United Kingdom on 2015/02/26 to Whitehall House 6Th Floor, 41 Whitehall London SW1A 2BY
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 6Th Floor, 41 Whitehall London SW1A 2BY England on 2015/02/23 to 6Th Floor Whitehall 41 Whitehall London SW1A 2BY
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Level 3 207 Regent Street London W1B 3HH United Kingdom on 2015/02/23 to 6Th Floor Whitehall 41 Whitehall London SW1A 2BY
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Level 3 207 Regent Street London W1B 3HH United Kingdom on 2015/02/20 to 6Th Floor, 41 Whitehall London SW1A 2BY
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 70 Rothwell Road Dagenham Essex RM9 4JA on 2015/02/20 to 6Th Floor, 41 Whitehall London SW1A 2BY
filed on: 20th, February 2015
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2014/03/24
filed on: 28th, May 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/25
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/28
capital
|
|
(AP01) New director appointment on 2013/12/01.
filed on: 1st, December 2013
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended accounts for the period to 2013/03/31
filed on: 12th, August 2013
| accounts
|
Free Download
(9 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 21st, May 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/31
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
(CH03) On 2013/02/26 secretary's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(1 page)
|
(CH01) On 2013/02/26 director's details were changed
filed on: 26th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/31
filed on: 28th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 24th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/31
filed on: 26th, April 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 25th, April 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2010/08/12 from 34 Stanley Road Manor Park London E12 6RJ United Kingdom
filed on: 12th, August 2010
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 14th, June 2010
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2010/03/25 director's details were changed
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/31
filed on: 27th, April 2010
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 31st, March 2009
| incorporation
|
Free Download
(11 pages)
|