(CS01) Confirmation statement with no updates 14th June 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 14th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 13th December 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 63/66 Hatton Garden Fifth Floor , Suite 23 London London EC1N 8LE England on 5th November 2021 to Unit 128 First Floor 415 High Street Stratford London E15 4QZ
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 14th June 2021
filed on: 17th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Boardman House 64 the Broadway London E15 1NT England on 21st March 2021 to 63/66 Hatton Garden Fifth Floor , Suite 23 London London EC1N 8LE
filed on: 21st, March 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 63/66 Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE England on 16th October 2020 to Boardman House 64 the Broadway London E15 1NT
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Boardman House 64 the Broadway London E15 1NT England on 1st October 2020 to 63/66 Hatton Garden Fifth Floor , Suite 23 London EC1N 8LE
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
(CH01) On 1st October 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 14th June 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Office 16, Boardman House 64 the Broadway Stratford London E15 1NT on 19th June 2019 to Boardman House 64 the Broadway London E15 1NT
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 14th June 2019
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 14th June 2018
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st March 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 14th June 2017
filed on: 14th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 14th July 2017
filed on: 14th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2016
filed on: 20th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th June 2016: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2015
filed on: 13th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th July 2015: 1.00 GBP
capital
|
|
(AAMD) Amended total exemption full accounts data made up to 30th September 2013
filed on: 30th, June 2015
| accounts
|
Free Download
(11 pages)
|
(AD01) Change of registered address from Baordman House Office 16 64 the Broadway Stratford London England on 7th August 2014 to Office 16, Boardman House 64 the Broadway Stratford London E15 1NT
filed on: 7th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2014
filed on: 7th, August 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th August 2014: 1.00 GBP
capital
|
|
(CH01) On 31st October 2013 director's details were changed
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Lighthall Consult Ltd Edward Cecil House 799 London Road Grays Essex RM20 3LH United Kingdom on 2nd June 2014
filed on: 2nd, June 2014
| address
|
Free Download
(1 page)
|
(AAMD) Amended accounts made up to 30th September 2012
filed on: 14th, November 2013
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 29th, June 2013
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 30th, June 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 7 Barle Gardens South Ockendon Essex RM15 5QP on 23rd May 2012
filed on: 23rd, May 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 14th June 2011
filed on: 20th, June 2011
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th September 2010
filed on: 8th, October 2010
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, September 2009
| incorporation
|
Free Download
(9 pages)
|