(CS01) Confirmation statement with no updates 2024-03-28
filed on: 9th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Hewlett House 5 Havelock Terrace Unit 4G London SW8 4AS England to Arches 707-709 Havelock Terrace London SW8 4AR on 2024-03-28
filed on: 28th, March 2024
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 089283420003, created on 2023-10-19
filed on: 20th, October 2023
| mortgage
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 7th, September 2023
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 089283420002, created on 2023-07-28
filed on: 31st, July 2023
| mortgage
|
Free Download
(16 pages)
|
(MR04) Satisfaction of charge 089283420001 in full
filed on: 19th, May 2023
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 30th, March 2023
| incorporation
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2023-03-28
filed on: 29th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 13th, July 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022-03-28
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2021-03-28
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-05-03
filed on: 27th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-11-22
filed on: 27th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-03-31
filed on: 15th, June 2020
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 089283420001, created on 2020-04-23
filed on: 13th, May 2020
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2020-03-28
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Hewlett House 5 Havelock Terrace Unit 7Sb London SW8 4AS England to Hewlett House 5 Havelock Terrace Unit 4G London SW8 4AS on 2020-04-07
filed on: 7th, April 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-04-06 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020-04-06 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Havelock Terrace 5 Havelock Terrace Unit 7Sb London SW8 4AS England to Hewlett House 5 Havelock Terrace Unit 7Sb London SW8 4AS on 2019-10-22
filed on: 22nd, October 2019
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 85 Great Portland Street London W1W 7LT England to Havelock Terrace 5 Havelock Terrace Unit 7Sb London SW8 4AS on 2019-10-21
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-03-31
filed on: 7th, May 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2019-03-28
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2019-03-07
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018-03-07
filed on: 7th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-03-31
filed on: 19th, December 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-03-07
filed on: 18th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016-10-31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 22 Gwynne Road Flat 16 London SW11 3GL to 85 Great Portland Street London W1W 7LT on 2016-10-31
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-07 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 26th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-03-07 with full list of members
filed on: 13th, March 2015
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-09-30
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, March 2014
| incorporation
|
Free Download
(8 pages)
|