(MR01) Registration of charge 093155050007, created on February 26, 2024
filed on: 29th, February 2024
| mortgage
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Free Download
(7 pages)
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(AD01) New registered office address 166 Park Close Walton-on-Thames KT12 1EW. Change occurred on February 26, 2024. Company's previous address: C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England.
filed on: 26th, February 2024
| address
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Free Download
(1 page)
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(CH01) On February 26, 2024 director's details were changed
filed on: 26th, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On February 26, 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On February 26, 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On February 26, 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 093155050006, created on February 21, 2024
filed on: 22nd, February 2024
| mortgage
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 18, 2023
filed on: 20th, November 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
| accounts
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Free Download
(7 pages)
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(CH01) On September 29, 2021 director's details were changed
filed on: 20th, December 2022
| officers
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Free Download
(2 pages)
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(CH01) On August 14, 2020 director's details were changed
filed on: 20th, December 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 18, 2022
filed on: 20th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates November 18, 2021
filed on: 20th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, March 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates November 18, 2020
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, January 2020
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates November 18, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates November 18, 2018
filed on: 30th, November 2018
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, January 2018
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 093155050005, created on November 22, 2017
filed on: 27th, November 2017
| mortgage
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates November 18, 2017
filed on: 21st, November 2017
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On November 30, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates November 18, 2016
filed on: 30th, November 2016
| confirmation statement
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Free Download
(6 pages)
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(CH01) On November 30, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 30, 2016 director's details were changed
filed on: 30th, November 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, August 2016
| accounts
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Free Download
(4 pages)
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(AD01) New registered office address C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT. Change occurred on March 15, 2016. Company's previous address: 4 Devonshire Street London W1W 5DT England.
filed on: 15th, March 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 4 Devonshire Street London W1W 5DT. Change occurred on March 3, 2016. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England.
filed on: 3rd, March 2016
| address
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Free Download
(1 page)
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(MR01) Registration of charge 093155050004, created on December 11, 2015
filed on: 24th, December 2015
| mortgage
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Free Download
(15 pages)
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(MR01) Registration of charge 093155050002, created on December 11, 2015
filed on: 24th, December 2015
| mortgage
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Free Download
(19 pages)
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(MR01) Registration of charge 093155050001, created on December 11, 2015
filed on: 24th, December 2015
| mortgage
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Free Download
(15 pages)
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(MR01) Registration of charge 093155050003, created on December 11, 2015
filed on: 24th, December 2015
| mortgage
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Free Download
(19 pages)
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(AD01) New registered office address 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on November 23, 2015. Company's previous address: 19 Fitzroy Square London W1T 6EQ.
filed on: 23rd, November 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 20th, November 2015
| annual return
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Free Download
(6 pages)
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(CH01) On May 3, 2015 director's details were changed
filed on: 13th, November 2015
| officers
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Free Download
(2 pages)
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(SH01) Capital declared on April 16, 2015: 10000.00 GBP
filed on: 3rd, June 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 3rd, June 2015
| resolution
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Free Download
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(AP01) On June 2, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
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Free Download
(3 pages)
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(AP01) On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
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Free Download
(3 pages)
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(AP01) On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
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Free Download
(3 pages)
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(AP01) On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
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Free Download
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(TM01) Director's appointment was terminated on April 17, 2015
filed on: 2nd, June 2015
| officers
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Free Download
(2 pages)
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(AP01) On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to March 31, 2016
filed on: 30th, April 2015
| accounts
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Free Download
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(AD01) New registered office address 19 Fitzroy Square London W1T 6EQ. Change occurred on April 30, 2015. Company's previous address: 19 Fitzroy Square London W1T 6EG.
filed on: 30th, April 2015
| address
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Free Download
(2 pages)
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(AD01) New registered office address 19 Fitzroy Square London W1T 6EG. Change occurred on April 16, 2015. Company's previous address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England.
filed on: 16th, April 2015
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, November 2014
| incorporation
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Free Download
(36 pages)
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(SH01) Capital declared on November 18, 2014: 1.00 GBP
capital
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