(CS01) Confirmation statement with updates 28th September 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 6th September 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 6th September 2023
filed on: 28th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) 6th September 2023 - the day director's appointment was terminated
filed on: 28th, September 2023
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 25th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd May 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 26th December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 27th December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 15th February 2022. New Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Previous address: 10 Queen Street Place London EC4R 1AG United Kingdom
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 27th December 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 28th December 2019
filed on: 10th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 3rd May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 7th May 2021
filed on: 7th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 7th May 2021 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 10th March 2021 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th March 2021
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 080817500003 in full
filed on: 8th, March 2021
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 28th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 3rd November 2020. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 64 New Cavendish Street London W1G 8TB
filed on: 3rd, November 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 080817500004, created on 17th June 2020
filed on: 10th, July 2020
| mortgage
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 3rd May 2020
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th December 2018
filed on: 23rd, March 2020
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 30th December 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Accounting reference date changed from 26th September 2018 to 1st January 2019
filed on: 30th, July 2019
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 26th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 1st October 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened to 27th September 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 3rd May 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 080817500002, created on 21st March 2018
filed on: 21st, March 2018
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 080817500003, created on 21st March 2018
filed on: 21st, March 2018
| mortgage
|
Free Download
(32 pages)
|
(AA) Total exemption small company accounts data made up to 2nd October 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 28th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th May 2017
filed on: 16th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 080817500001, created on 16th March 2017
filed on: 17th, March 2017
| mortgage
|
Free Download
(40 pages)
|
(AA) Total exemption small company accounts data made up to 27th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 24th May 2016 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 7th June 2016: 2.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 28th September 2014
filed on: 18th, June 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th May 2015 with full list of members
filed on: 11th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 11th June 2015: 2.00 GBP
capital
|
|
(AR01) Annual return drawn up to 24th May 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 14th, March 2014
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 29th September 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st May 2013 to 30th September 2013
filed on: 24th, September 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 24th May 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 17th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On 17th June 2013 director's details were changed
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10th August 2012
filed on: 10th, August 2012
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th May 2012: 2.00 GBP
filed on: 20th, June 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 11th June 2012
filed on: 11th, June 2012
| officers
|
Free Download
(3 pages)
|
(TM01) 29th May 2012 - the day director's appointment was terminated
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, May 2012
| incorporation
|
Free Download
(36 pages)
|