(AD01) Registered office address changed from Kildare House Wildmere Road Banbury Oxon OX16 3JU United Kingdom to 100 New Bridge Street London EC4V 6JA on 2023-09-27
filed on: 27th, September 2023
| address
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(AD01) Registered office address changed from Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU United Kingdom to Kildare House Wildmere Road Banbury Oxon OX16 3JU on 2023-09-27
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 2023-09-27
filed on: 27th, September 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-12-31
filed on: 11th, September 2023
| accounts
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(8 pages)
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(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Kildare House Wildmere Road Banbury Oxfordshire OX16 3JU on 2023-08-29
filed on: 29th, August 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-07-22
filed on: 26th, July 2023
| confirmation statement
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(3 pages)
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(AP01) New director was appointed on 2023-04-01
filed on: 5th, April 2023
| officers
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(2 pages)
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(TM02) Secretary appointment termination on 2023-03-31
filed on: 5th, April 2023
| officers
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(1 page)
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(TM01) Director appointment termination date: 2023-03-31
filed on: 5th, April 2023
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(8 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 21st, September 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-07-22
filed on: 20th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director was appointed on 2022-09-13
filed on: 20th, September 2022
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to 100 New Bridge Street London EC4V 6JA on 2022-09-20
filed on: 20th, September 2022
| address
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Free Download
(1 page)
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(AP03) On 2022-09-13 - new secretary appointed
filed on: 20th, September 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-05-31
filed on: 28th, July 2022
| officers
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(1 page)
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(CH01) On 2022-07-27 director's details were changed
filed on: 27th, July 2022
| officers
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Free Download
(2 pages)
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(CH01) On 2022-07-27 director's details were changed
filed on: 27th, July 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-08-27
filed on: 27th, July 2022
| officers
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Free Download
(1 page)
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(CH03) On 2022-07-27 secretary's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2020-12-31
filed on: 27th, September 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2021-07-22
filed on: 12th, August 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2019-12-31
filed on: 23rd, September 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2020-07-22
filed on: 23rd, July 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 16th, September 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019-07-22
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2017-12-31
filed on: 24th, September 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018-07-22
filed on: 25th, July 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2017-07-22
filed on: 3rd, August 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to 2015-12-31
filed on: 29th, September 2016
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2016-07-22
filed on: 26th, July 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 2015-11-03
filed on: 3rd, November 2015
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2014-12-31
filed on: 3rd, October 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-07-22 with full list of members
filed on: 23rd, July 2015
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 25th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2014-07-22 with full list of members
filed on: 29th, July 2014
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-07-29: 100.00 GBP
capital
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 18th, September 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2013-07-22 with full list of members
filed on: 23rd, July 2013
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 19th, September 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2012-07-22 with full list of members
filed on: 30th, July 2012
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 20th, September 2011
| accounts
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Free Download
(6 pages)
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(CH03) On 2011-01-31 secretary's details were changed
filed on: 22nd, August 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-01-31 director's details were changed
filed on: 22nd, August 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-07-22 with full list of members
filed on: 22nd, August 2011
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, September 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to 2010-07-22 with full list of members
filed on: 19th, August 2010
| annual return
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Free Download
(8 pages)
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(288a) On 2009-07-24 Director appointed
filed on: 24th, July 2009
| officers
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(1 page)
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(225) Accounting reference date shortened from 31/07/2010 to 31/12/2009
filed on: 24th, July 2009
| accounts
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(1 page)
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(288a) On 2009-07-24 Director appointed
filed on: 24th, July 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-07-24 Director and secretary appointed
filed on: 24th, July 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-07-24 Director appointed
filed on: 24th, July 2009
| officers
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Free Download
(1 page)
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(288a) On 2009-07-24 Director appointed
filed on: 24th, July 2009
| officers
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Free Download
(1 page)
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(288b) On 2009-07-23 Appointment terminated secretary
filed on: 23rd, July 2009
| officers
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(1 page)
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(288b) On 2009-07-23 Appointment terminated director
filed on: 23rd, July 2009
| officers
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Free Download
(1 page)
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(88(2)) Alloted 99 shares from 2009-07-22 to 2009-07-22. Value of each share 1 gbp, total number of shares: 100.
filed on: 23rd, July 2009
| capital
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, July 2009
| incorporation
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Free Download
(20 pages)
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