(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, January 2024
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to Wednesday 28th September 2022 (was Saturday 31st December 2022).
filed on: 12th, June 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 2nd March 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tuesday 2nd March 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Monday 2nd March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, September 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 27th, August 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 2nd March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on Thursday 19th October 2017. Company's previous address: 235 Old Marylebone Road London NW1 5QT.
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to Thursday 28th September 2017, originally was Friday 29th September 2017.
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 2nd March 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, June 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 19th, January 2016
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 061352570002, created on Wednesday 16th December 2015
filed on: 18th, December 2015
| mortgage
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 2nd March 2015
filed on: 10th, April 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 10th April 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd March 2014
filed on: 28th, March 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Friday 28th March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd March 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 24th, May 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd March 2012
filed on: 23rd, May 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Wednesday 30th March 2011 (was Thursday 29th September 2011).
filed on: 28th, October 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011
filed on: 18th, May 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Monday 1st March 2010 director's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st March 2010 secretary's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 01/03/09
filed on: 6th, August 2009
| capital
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 16th June 2009 - Annual return with full member list
filed on: 16th, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 2nd, April 2009
| accounts
|
Free Download
(11 pages)
|
(123) Gbp nc 100/200/03/09
filed on: 26th, March 2009
| capital
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 31/03/2008 to 30/03/2008
filed on: 2nd, January 2009
| accounts
|
Free Download
(1 page)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, April 2008
| mortgage
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 1st April 2008 - Annual return with full member list
filed on: 1st, April 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Company registration
filed on: 2nd, March 2007
| incorporation
|
Free Download
(15 pages)
|
(288c) Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, March 2007
| officers
|
Free Download
(1 page)
|