(AD01) Change of registered address from 22-23 Old Burlington Street London W1S 2JJ on Tue, 12th Sep 2023 to Bourne House 475 Godstone Road Whyteleafe CR3 0BL
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 25th Jun 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(42 pages)
|
(CS01) Confirmation statement with no updates Sun, 28th Aug 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 26th Jun 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(40 pages)
|
(MR01) Registration of charge 091563180003, created on Fri, 20th Nov 2020
filed on: 23rd, November 2020
| mortgage
|
Free Download
(64 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th Aug 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Sun, 31st May 2020
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(38 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Aug 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 7th Feb 2019 director's details were changed
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 6th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 1st Jul 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Mon, 28th Aug 2017
filed on: 3rd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Tue, 31st Jan 2017 new director was appointed.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Jan 2017
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 25th Jun 2016
filed on: 20th, January 2017
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with updates Sun, 28th Aug 2016
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Tue, 16th Aug 2016 new director was appointed.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 091563180002, created on Tue, 14th Jun 2016
filed on: 17th, June 2016
| mortgage
|
Free Download
(63 pages)
|
(CH01) On Mon, 4th Apr 2016 director's details were changed
filed on: 29th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 31st Mar 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 5th, April 2016
| accounts
|
Free Download
(33 pages)
|
(AP01) On Wed, 28th Oct 2015 new director was appointed.
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Aug 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(7 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 30th Jun 2015
filed on: 24th, February 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On Wed, 31st Dec 2014 director's details were changed
filed on: 31st, December 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 31st Dec 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 Thu, 25th Sep 2014 to 22-23 Old Burlington Street London W1S 2JJ
filed on: 25th, September 2014
| address
|
Free Download
(2 pages)
|
(AP01) On Tue, 26th Aug 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 23rd Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 23rd Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 26th Aug 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 23rd Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 26th Aug 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 26th Aug 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Tue, 23rd Sep 2014 new director was appointed.
filed on: 23rd, September 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, September 2014
| resolution
|
|
(MR01) Registration of charge 091563180001, created on Tue, 26th Aug 2014
filed on: 3rd, September 2014
| mortgage
|
Free Download
(124 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, July 2014
| incorporation
|
Free Download
(15 pages)
|
(SH01) Capital declared on Thu, 31st Jul 2014: 1.00 GBP
capital
|
|