(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates Thu, 8th Jun 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 1st Jan 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wed, 8th Jun 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Mon, 20th Jun 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 2nd Jan 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(16 pages)
|
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 8th Jun 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 80 New Bond Street London W1S 1SB England on Fri, 29th Jan 2021 to 84 Grosvenor Street London W1K 3JZ
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to Sat, 28th Dec 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Sat, 4th Apr 2020
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 29th Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Apr 2019
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 30th Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wed, 4th Apr 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT on Thu, 19th Oct 2017 to 80 New Bond Street London W1S 1SB
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Apr 2017
filed on: 8th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 2nd Jan 2016
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Apr 2016
filed on: 9th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 3rd Jan 2015
filed on: 9th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Apr 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 28th Dec 2013
filed on: 7th, May 2015
| accounts
|
Free Download
(18 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 6th, May 2015
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, February 2015
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 12th Nov 2014
filed on: 13th, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Apr 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 2nd May 2014: 1.00 GBP
capital
|
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(TM01) Director's appointment terminated on Fri, 17th Jan 2014
filed on: 17th, January 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084739760001
filed on: 2nd, December 2013
| mortgage
|
Free Download
(46 pages)
|
(AP01) On Wed, 27th Nov 2013 new director was appointed.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013
filed on: 3rd, May 2013
| accounts
|
Free Download
(1 page)
|
(AP03) On Fri, 3rd May 2013, company appointed a new person to the position of a secretary
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 3rd May 2013. Old Address: Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom
filed on: 3rd, May 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 3rd May 2013
filed on: 3rd, May 2013
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 3rd May 2013 new director was appointed.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 3rd May 2013 new director was appointed.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, April 2013
| incorporation
|
Free Download
(19 pages)
|