(CS01) Confirmation statement with no updates 2023-11-07
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 11th, September 2023
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2022-11-07
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 15th, November 2022
| accounts
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, August 2022
| resolution
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2022-07-14
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 30th, November 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 2021-11-07
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2020-12-21. Company's previous address: C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ.
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
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(CH01) On 2020-11-06 director's details were changed
filed on: 26th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-11-06
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-11-07
filed on: 26th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020-11-06
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 12th, October 2020
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 2019-11-07
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 19th, September 2019
| accounts
|
Free Download
(15 pages)
|
(AD01) New registered office address C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ. Change occurred on 2019-09-10. Company's previous address: 28 Church Road Stanmore Middlesex HA7 4XR.
filed on: 10th, September 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-07
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 13th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2018-01-31 secretary's details were changed
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 11th, October 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-11-07
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 24th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2016-11-07
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-28
filed on: 2nd, August 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-11-13: 100.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 3rd, September 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 28th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-11-28: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-02-28
filed on: 2nd, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 15th, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-02-28
filed on: 3rd, September 2013
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-07
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2012-02-29
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-11-07
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-02-28
filed on: 6th, September 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-11-07
filed on: 9th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-02-28
filed on: 5th, July 2010
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2009-11-07
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009-11-18 director's details were changed
filed on: 18th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-02-28
filed on: 28th, August 2009
| accounts
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 28/02/2009
filed on: 27th, March 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to 2008-11-27 - Annual return with full member list
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 99 shares on 2007-11-20. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-11-20. Value of each share 1 £, total number of shares: 100.
filed on: 30th, November 2007
| capital
|
Free Download
(2 pages)
|
(288b) On 2007-11-29 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-11-29 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-11-29 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-11-29 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(18 pages)
|
(NEWINC) Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(18 pages)
|