(AD01) Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Wednesday 31st January 2024
filed on: 31st, January 2024
| address
|
Free Download
(2 pages)
|
(MR04) Charge 063596810001 satisfaction in full.
filed on: 12th, January 2024
| mortgage
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Saturday 3rd September 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Thursday 26th May 2022
filed on: 27th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Friday 27th May 2022
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd September 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(9 pages)
|
(PSC05) Change to a person with significant control Thursday 16th July 2020
filed on: 18th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 3rd September 2020 director's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 3rd September 2020 secretary's details were changed
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 3rd September 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Thursday 3rd September 2020
filed on: 30th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD on Wednesday 22nd July 2020
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
(CH01) On Wednesday 22nd July 2020 director's details were changed
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tuesday 3rd September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 063596810001, created on Friday 21st December 2018
filed on: 24th, December 2018
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 3rd September 2018
filed on: 7th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(6 pages)
|
(CH01) Director's details were changed
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 3rd September 2017
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On Monday 21st November 2016 secretary's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 21st November 2016 director's details were changed
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd September 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th September 2015
capital
|
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Wednesday 3rd September 2014 with full list of members
filed on: 4th, September 2014
| annual return
|
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 3rd September 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 3rd September 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Saturday 3rd September 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Tuesday 6th September 2011 from 5 Southampton Place London WC1A 2DA
filed on: 6th, September 2011
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 3rd September 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to Thursday 3rd September 2009
filed on: 3rd, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 5th, February 2009
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return made up to Wednesday 8th October 2008
filed on: 8th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288b) On Wednesday 14th May 2008 Appointment terminated secretary
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 14th May 2008 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
(225) Curr sho from 30/09/2008 to 31/03/2008
filed on: 8th, March 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, September 2007
| incorporation
|
Free Download
(12 pages)
|
(NEWINC) Company registration
filed on: 3rd, September 2007
| incorporation
|
Free Download
(12 pages)
|