(AD01) New registered office address St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN. Change occurred on Friday 27th May 2022. Company's previous address: 86-90 Paul Street London EC2A 4NE England.
filed on: 27th, May 2022
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Monday 17th January 2022
filed on: 17th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sunday 17th January 2021
filed on: 18th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 17th January 2020
filed on: 17th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thursday 17th January 2019
filed on: 17th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 17th January 2018
filed on: 23rd, January 2018
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control Wednesday 17th January 2018
filed on: 22nd, January 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 17th January 2018
filed on: 22nd, January 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 17th January 2018
filed on: 19th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wednesday 17th January 2018
filed on: 19th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tuesday 15th August 2017
filed on: 15th, August 2017
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Friday 31st March 2017 director's details were changed
filed on: 4th, April 2017
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 13th, March 2017
| accounts
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Free Download
(3 pages)
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(CH01) On Thursday 9th February 2017 director's details were changed
filed on: 9th, February 2017
| officers
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Free Download
(2 pages)
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(CH01) On Monday 1st February 2016 director's details were changed
filed on: 17th, January 2017
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tuesday 17th January 2017
filed on: 17th, January 2017
| confirmation statement
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Free Download
(7 pages)
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(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on Monday 16th May 2016. Company's previous address: 60 Cannon Street London EC4N 6NP England.
filed on: 16th, May 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 60 Cannon Street London EC4N 6NP. Change occurred on Monday 25th April 2016. Company's previous address: No 1 Poultry London EC2R 8JR.
filed on: 25th, April 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, January 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 17th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) 30990.00 GBP is the capital in company's statement on Sunday 17th January 2016
capital
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(AR01) Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 17th, January 2015
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 27th, December 2014
| accounts
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 12th, June 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 18th, January 2014
| annual return
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Free Download
(4 pages)
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(SH01) 30990.00 GBP is the capital in company's statement on Saturday 31st March 2012
filed on: 17th, January 2013
| capital
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 17th, January 2013
| annual return
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Free Download
(4 pages)
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(AAMD) Amended accounts for the period to Saturday 31st March 2012
filed on: 15th, January 2013
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 23rd, December 2012
| accounts
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Free Download
(4 pages)
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(CH04) Secretary's details were changed on Saturday 16th April 2011
filed on: 14th, April 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 2nd April 2012
filed on: 14th, April 2012
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 28th, February 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd April 2011
filed on: 12th, April 2011
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, March 2011
| accounts
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 28th, July 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 2nd April 2010
filed on: 7th, April 2010
| annual return
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Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 6th April 2010
filed on: 6th, April 2010
| officers
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Friday 2nd April 2010
filed on: 6th, April 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 9th, April 2009
| accounts
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Free Download
(3 pages)
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(363a) Period up to Tuesday 7th April 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 12th, December 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to Monday 7th April 2008 - Annual return with full member list
filed on: 7th, April 2008
| annual return
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Free Download
(3 pages)
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(287) Registered office changed on 20/09/07 from: 75 cannon street london EC4N 5BN
filed on: 20th, September 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 20/09/07 from: 75 cannon street london EC4N 5BN
filed on: 20th, September 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 989 shares on Tuesday 17th April 2007. Value of each share 1 £, total number of shares: 990.
filed on: 17th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 989 shares on Tuesday 17th April 2007. Value of each share 1 £, total number of shares: 990.
filed on: 17th, April 2007
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 2nd, April 2007
| incorporation
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Free Download
(16 pages)
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(NEWINC) Company registration
filed on: 2nd, April 2007
| incorporation
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Free Download
(16 pages)
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