(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 9th, February 2024
| accounts
|
Free Download
(11 pages)
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(CH01) On Monday 8th January 2024 director's details were changed
filed on: 15th, January 2024
| officers
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Free Download
(2 pages)
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(CH01) On Friday 9th December 2022 director's details were changed
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(11 pages)
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(CH01) On Friday 9th December 2022 director's details were changed
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 17th August 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Friday 2nd September 2022
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
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(CH01) On Wednesday 17th August 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 17th August 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 17th August 2022 director's details were changed
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 25th July 2022 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(13 pages)
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(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Tuesday 3rd August 2021
filed on: 3rd, August 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(13 pages)
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(MR01) Registration of charge 080378430002, created on Tuesday 8th September 2020
filed on: 9th, September 2020
| mortgage
|
Free Download
(8 pages)
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(MR01) Registration of charge 080378430001, created on Wednesday 2nd September 2020
filed on: 3rd, September 2020
| mortgage
|
Free Download
(8 pages)
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(CH01) On Monday 29th July 2019 director's details were changed
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(12 pages)
|
(CH01) On Thursday 21st June 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 15th December 2017 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Friday 15th December 2017 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 23rd, March 2018
| accounts
|
Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(6 pages)
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(AP01) New director appointment on Wednesday 6th April 2016.
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
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(CH01) On Saturday 9th April 2016 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(4 pages)
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(AP01) New director appointment on Wednesday 6th April 2016.
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 19th April 2016 with full list of members
filed on: 28th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 19th April 2015 with full list of members
filed on: 3rd, July 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1100.00 GBP is the capital in company's statement on Friday 3rd July 2015
capital
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(AA) Dormant company accounts reported for the period up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 30th July 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 30th July 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 1 the Sanctuary Westminster London SW1P 3JT to 4Th Floor 7/10 Chandos Street London W1G 9DQ on Wednesday 10th September 2014
filed on: 10th, September 2014
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Thursday 28th August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 10th July 2014.
filed on: 22nd, July 2014
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 22nd, July 2014
| resolution
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Free Download
(37 pages)
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(SH01) 1100.00 GBP is the capital in company's statement on Wednesday 9th July 2014
filed on: 22nd, July 2014
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 22nd, July 2014
| capital
|
Free Download
(2 pages)
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(AR01) Annual return made up to Saturday 19th April 2014 with full list of members
filed on: 14th, May 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th June 2013
filed on: 17th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 19th April 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(4 pages)
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(AA01) Accounting period extended to Sunday 30th June 2013. Originally it was Tuesday 30th April 2013
filed on: 8th, June 2012
| accounts
|
Free Download
(3 pages)
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(AP01) New director appointment on Wednesday 23rd May 2012.
filed on: 23rd, May 2012
| officers
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: Wednesday 23rd May 2012
filed on: 23rd, May 2012
| officers
|
Free Download
(2 pages)
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(AP03) On Wednesday 25th April 2012 - new secretary appointed
filed on: 25th, April 2012
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered office on Monday 23rd April 2012 from , H03 Du Cane Court, Balham, London, SW17 7JS, England
filed on: 23rd, April 2012
| address
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 19th, April 2012
| incorporation
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