Date | Document Type | Document Description |
---|
2024-11-25 | | REGISTERED OFFICE CHANGED ON 25/11/24 FROM 3rd Floor 55 Old Broad Street London EC2M 1RX England |
2024-10-10 | | FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-05-23 | | REGISTRATION OF A CHARGE / CHARGE CODE 060721930004 |
2024-05-06 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2024-05-04 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2024-04-11 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2023-08-21 | | CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES |
2023-01-07 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-15 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES |
2021-10-07 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES |
2020-11-03 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES |
2020-05-28 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060721930003 |
2020-01-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM 3rd Floor 27-32 Old Jewry London EC2R 8DQ |
2019-08-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
2019-03-29 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-29 | CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
2018-04-26 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-02-06 | LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100 |
2018-02-06 | CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
2018-01-17 | PSC04 | Change of details for person with significant control |
2017-08-24 | PSC04 | Change of details for Mr James Clive Wickham Woods as a person with significant control on 2017-04-07 |
2017-08-23 | AA01 | Previous accounting period shortened from 31/01/17 TO 31/12/16 |
2017-04-21 | CH01 | Director's details changed for Jamie Clive Wickham Woods on 2017-04-07 |
2017-01-31 | LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 |
2017-01-31 | CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2016-10-19 | AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-07 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-01-29 |
2016-06-07 | ANNOTATION | Clarification |
2016-02-05 | CH03 | SECRETARY'S DETAILS CHNAGED FOR CLIVE HOLESGROVE WOODS on 2016-01-14 |
2016-02-05 | LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 100 |
2016-02-05 | AR01 | 29/01/16 FULL LIST |
2016-02-05 | LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 |
2016-02-05 | AR01 | 29/01/16 FULL LIST |
2015-03-30 | AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-02-12 | LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 |
2015-02-12 | AR01 | 29/01/15 ANNUAL RETURN FULL LIST |
2014-10-15 | AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-18 | LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 |
2014-02-18 | AR01 | 29/01/14 ANNUAL RETURN FULL LIST |
2014-02-18 | CH01 | Director's details changed for Jamie Clive Wickham Woods on 2013-09-12 |
2013-04-08 | AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-03-27 | AR01 | 29/01/13 ANNUAL RETURN FULL LIST |
2012-09-11 | AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-03-21 | AR01 | 29/01/12 ANNUAL RETURN FULL LIST |
2012-03-19 | SH02 | Sub-division of shares on 2011-09-17 |
2012-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
THE BRIDGE 12-16 CLERKENWELL ROAD
LONDON
EC1M 5PQ |
2012-03-13 | AD01 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, THE BRIDGE 12-16 CLERKENWELL ROAD, LONDON, EC1M 5PQ |
2012-01-27 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-10-04 | AA | 31/01/11 TOTAL EXEMPTION SMALL |
2011-09-27 | RES13 | ALLOT SHARES AND SUBDIVIDE 21/09/2011 |
2011-09-27 | RES14 | £99 21/09/2011 |
2011-09-27 | SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 100 |
2011-03-29 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-02-07 | AR01 | 29/01/11 FULL LIST |
2010-10-26 | AA | 31/01/10 TOTAL EXEMPTION FULL |
2010-03-15 | AR01 | 29/01/10 FULL LIST |
2010-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLIVE WICKHAM WOODS / 15/03/2010 |
2009-12-18 | AA | 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-20 | 363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
2009-02-20 | 288c | SECRETARY'S CHANGE OF PARTICULARS / CLIVE WOODS / 01/12/2008 |
2009-02-20 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WOODS / 01/10/2008 |
2008-11-10 | 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM
8 PARKCHURCH HOUSE
108 GROSVENOR AVENUE
LONDON
N5 2NE |
2008-11-10 | 287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, 8 PARKCHURCH HOUSE, 108 GROSVENOR AVENUE, LONDON, N5 2NE |
2008-09-22 | AA | 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-31 | 363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
2007-01-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |