(CS01) Confirmation statement with no updates Saturday 3rd February 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 29th, August 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd February 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 406 Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on Thursday 25th August 2022
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 3rd February 2022
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Wednesday 9th February 2022 director's details were changed
filed on: 9th, February 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 3rd February 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 13th, October 2020
| accounts
|
Free Download
|
(PSC01) Notification of a person with significant control Wednesday 31st July 2019
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 31st July 2019
filed on: 12th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 3rd February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 10th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 3rd February 2018
filed on: 18th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Friday 3rd February 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Friday 3rd February 2017
filed on: 16th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Wednesday 3rd February 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Tuesday 3rd February 2015 with full list of members
filed on: 4th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 16th January 2014 from 97 Templar Drive 97 Templar Drive London SE28 8PF
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to Sunday 17th November 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 12th December 2013
capital
|
|
(AD01) Change of registered office on Thursday 12th December 2013 from Suite 406 Kemp House 152-160 City Road London EC1V 2NX
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 17th November 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 15th August 2012
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st August 2012.
filed on: 1st, August 2012
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed towed away LTDcertificate issued on 02/12/11
filed on: 2nd, December 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Thursday 1st December 2011
change of name
|
|
(NM01) Resolution of change of name
change of name
|
|
(AR01) Annual return made up to Thursday 17th November 2011 with full list of members
filed on: 1st, December 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011
filed on: 1st, December 2011
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 17th November 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009
filed on: 26th, February 2010
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Tuesday 1st December 2009
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Tuesday 17th November 2009 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Tuesday 1st December 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 3rd November 2009 from Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS
filed on: 3rd, November 2009
| address
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, November 2008
| incorporation
|
Free Download
(6 pages)
|