(TM01) Director's appointment terminated on 2023/10/03
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2022/12/31
filed on: 14th, June 2023
| accounts
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 7th, June 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 8th, September 2021
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 10th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2020/06/13.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/12
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, August 2020
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 076306220006, created on 2020/07/16
filed on: 23rd, July 2020
| mortgage
|
Free Download
(29 pages)
|
(MR01) Registration of charge 076306220005, created on 2020/07/16
filed on: 23rd, July 2020
| mortgage
|
Free Download
(54 pages)
|
(TM01) Director's appointment terminated on 2020/04/03
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/04/03.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/04/03.
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/04/03
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 10th, October 2019
| accounts
|
Free Download
(7 pages)
|
(MR04) Charge 076306220004 satisfaction in full.
filed on: 23rd, July 2019
| mortgage
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2019/04/12
filed on: 12th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/12/31
filed on: 27th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Extension of accounting period to 2017/12/31 from 2017/09/30
filed on: 23rd, May 2018
| accounts
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2017/09/08
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
(MR04) Charge 076306220002 satisfaction in full.
filed on: 8th, September 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 076306220003 satisfaction in full.
filed on: 8th, September 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2016/09/30
filed on: 9th, August 2017
| accounts
|
Free Download
(15 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 25 Old Burlington Street London W1S 3AN
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
(AP03) On 2017/05/10, company appointed a new person to the position of a secretary
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017/05/10, company appointed a new person to the position of a secretary
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/12/31
filed on: 11th, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/01.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/01/11
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/09/30
filed on: 28th, June 2016
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/11
filed on: 15th, June 2016
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details were changed on 2015/11/02
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/08.
filed on: 18th, May 2016
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 076306220004, created on 2016/02/25
filed on: 1st, March 2016
| mortgage
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 2014/09/30
filed on: 1st, July 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/11
filed on: 8th, June 2015
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 076306220003, created on 2015/01/13
filed on: 13th, January 2015
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 076306220002, created on 2014/12/19
filed on: 5th, January 2015
| mortgage
|
Free Download
(39 pages)
|
(AA) Full accounts for the period ending 2013/09/30
filed on: 30th, June 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/11
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/17
capital
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(CH04) Secretary's details were changed on 2014/06/01
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/05/11 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2014/05/02 from 35 Vine Street London EC3N 2AA United Kingdom
filed on: 2nd, May 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/11
filed on: 10th, June 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2012/09/30
filed on: 22nd, May 2013
| accounts
|
Free Download
(13 pages)
|
(TM01) Director's appointment terminated on 2013/02/14
filed on: 14th, February 2013
| officers
|
Free Download
(1 page)
|
(AP04) On 2012/08/10, company appointed a new person to the position of a secretary
filed on: 10th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/11
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 7th, October 2011
| mortgage
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2012/09/30. Originally it was 2012/05/31
filed on: 24th, August 2011
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, May 2011
| incorporation
|
Free Download
(15 pages)
|