(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 19th, April 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-03-11
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 29th, July 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2022-03-11
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Stafford House Blackbrook Park Avenue Taunton TA1 2PX. Change occurred on 2021-04-23. Company's previous address: 25 Willoughby Road London NW3 1RT.
filed on: 23rd, April 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-03-11
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 26th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-03-11
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 26th, April 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-03-11
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-03-14
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 13th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017-03-14
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from 2015-08-31 to 2015-07-31
filed on: 31st, May 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-14
filed on: 8th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-08-31
filed on: 27th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-14
filed on: 15th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-06-15: 2.00 GBP
capital
|
|
(CH03) On 2015-03-01 secretary's details were changed
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
(CH01) On 2015-03-01 director's details were changed
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2014-09-14 to 2014-08-31
filed on: 12th, June 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 25 Willoughby Road London NW3 1RT. Change occurred on 2015-06-12. Company's previous address: 14 Princes Square Hove East Sussex BN3 4GE.
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 075624050005, created on 2014-09-22
filed on: 25th, September 2014
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 075624050006, created on 2014-09-22
filed on: 25th, September 2014
| mortgage
|
Free Download
(17 pages)
|
(MR04) Satisfaction of charge 075624050004 in full
filed on: 24th, September 2014
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 075624050003 in full
filed on: 24th, September 2014
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 24th, September 2014
| mortgage
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, September 2014
| gazette
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-09-14
filed on: 17th, September 2014
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, September 2014
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-14
filed on: 24th, April 2014
| annual return
|
Free Download
(5 pages)
|
(CH03) On 2014-01-01 secretary's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-01-01 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-04-23
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 19 William Mews London SW1X 9HF England on 2014-04-23
filed on: 23rd, April 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 075624050004
filed on: 17th, July 2013
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 075624050003
filed on: 17th, July 2013
| mortgage
|
Free Download
(38 pages)
|
(AD01) Registered office address changed from 19 William Mews London SW1X 9HF United Kingdom on 2013-07-08
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-14
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013-03-26 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 2013-03-26
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2012-09-14
filed on: 18th, December 2012
| accounts
|
Free Download
(8 pages)
|
(CH03) On 2012-11-22 secretary's details were changed
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 2012-11-22 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2012-11-22
filed on: 22nd, November 2012
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2012-03-31 to 2012-09-14
filed on: 26th, March 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-14
filed on: 26th, March 2012
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 26th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-12-22
filed on: 22nd, December 2011
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 14th, March 2011
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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