(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, February 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 11th May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(5 pages)
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(TM02) Secretary's appointment terminated on Thu, 10th Nov 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
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(AP03) On Thu, 10th Nov 2022, company appointed a new person to the position of a secretary
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from First Floor Ridgeland House 15 Carfax Horshan West Sussex RH12 1DY United Kingdom on Fri, 12th Aug 2022 to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE England on Fri, 12th Aug 2022 to First Floor Ridgeland House 15 Carfax Horshan West Sussex RH12 1DY
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Fri, 12th Aug 2022
filed on: 12th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 11th May 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 36 Featherstone Street London EC1Y 8AE England on Tue, 8th Mar 2022 to Priory House C/O Cole Marie Partners Ltd 45-51 High Street Reigate Surrey RH2 9AE
filed on: 8th, March 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th May 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF United Kingdom on Fri, 9th Apr 2021 to 36 Featherstone Street London EC1Y 8AE
filed on: 9th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Mon, 11th May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 22nd, April 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On Wed, 1st Apr 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th May 2019
filed on: 15th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th May 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 14th May 2017
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 4th Floor, 131 Finsbury Pavement London EC2A 1NT England on Tue, 4th Apr 2017 to Ground & Mezzanine Floors White Collar Factory 1 Old Street Yard London EC1Y 8AF
filed on: 4th, April 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 2nd Floor 112-116 Old Street Clerkenwell London EC1V 9BG on Fri, 16th Dec 2016 to 4th Floor, 131 Finsbury Pavement London EC2A 1NT
filed on: 16th, December 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 4th, February 2015
| accounts
|
|
(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014
filed on: 2nd, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 2nd Jun 2014: 26000.00 GBP
capital
|
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(AP03) On Fri, 25th Apr 2014, company appointed a new person to the position of a secretary
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 25th Apr 2014
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Fri, 25th Apr 2014
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 25th Apr 2014 new director was appointed.
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Oct 2013
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 15th Aug 2013: 26000.00 GBP
filed on: 16th, August 2013
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, June 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 14th May 2012
filed on: 21st, May 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Fri, 3rd Feb 2012. Old Address: 24 Greville Street London England EC1N 8SS England
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 17th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Fri, 22nd Jul 2011. Old Address: Golden House 30 Great Pulteney Street London W1F 9LT England
filed on: 22nd, July 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2011
filed on: 16th, May 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On Mon, 20th Dec 2010 director's details were changed
filed on: 21st, February 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th Dec 2010 director's details were changed
filed on: 19th, February 2011
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, October 2010
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 26th, October 2010
| resolution
|
Free Download
(14 pages)
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(SH01) Capital declared on Tue, 12th Oct 2010: 1000.00 GBP
filed on: 21st, October 2010
| capital
|
Free Download
(3 pages)
|
(AP01) On Tue, 12th Oct 2010 new director was appointed.
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st May 2011 to Thu, 31st Mar 2011
filed on: 28th, June 2010
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 14th, May 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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