(CS01) Confirmation statement with no updates 28th August 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 22-23 Old Burlington Street London W1S 2JJ on 12th September 2023 to Bourne House 475 Godstone Road Whyteleafe CR3 0BL
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 25th June 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 28th August 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 26th June 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates 28th August 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(29 pages)
|
(MR01) Registration of charge 091563640006, created on 20th November 2020
filed on: 23rd, November 2020
| mortgage
|
Free Download
(64 pages)
|
(CS01) Confirmation statement with no updates 28th August 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st May 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 28th August 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th June 2018
filed on: 11th, February 2019
| accounts
|
Free Download
(24 pages)
|
(CH01) On 7th February 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th August 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 1st July 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 28th August 2017
filed on: 3rd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 31st January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 25th June 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 28th August 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 16th August 2016
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091563640005, created on 14th June 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(63 pages)
|
(CH01) On 4th April 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 28th October 2015
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091563640002, created on 1st September 2015
filed on: 9th, September 2015
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 091563640003, created on 1st September 2015
filed on: 9th, September 2015
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 091563640004, created on 1st September 2015
filed on: 9th, September 2015
| mortgage
|
Free Download
(20 pages)
|
(AR01) Annual return with complete list of members, drawn up to 28th August 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 1st September 2015: 1.00 GBP
capital
|
|
(AP01) New director was appointed on 26th August 2014
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 31st July 2015 to 30th June 2015
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On 31st December 2014 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 31st December 2014 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 25th September 2014 to 22-23 Old Burlington Street London W1S 2JJ
filed on: 25th, September 2014
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 22nd September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 22nd September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 22nd September 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 26th August 2014
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, September 2014
| resolution
|
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(MR01) Registration of charge 091563640001, created on 26th August 2014
filed on: 3rd, September 2014
| mortgage
|
Free Download
(124 pages)
|
(NEWINC) Incorporation
filed on: 31st, July 2014
| incorporation
|
Free Download
(15 pages)
|
(SH01) Statement of Capital on 31st July 2014: 1.00 GBP
capital
|
|