(MR01) Registration of charge 079698680006, created on Friday 22nd December 2023
filed on: 2nd, January 2024
| mortgage
|
Free Download
(89 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(22 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 24th, September 2022
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(26 pages)
|
(MR01) Registration of charge 079698680005, created on Monday 7th June 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(94 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 1st, February 2021
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: Wednesday 29th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 16th April 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 16th April 2020.
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 079698680004, created on Tuesday 19th June 2018
filed on: 28th, June 2018
| mortgage
|
Free Download
(92 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 15th, June 2018
| mortgage
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 15th, June 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, August 2017
| accounts
|
Free Download
(20 pages)
|
(TM02) Secretary appointment termination on Tuesday 16th May 2017
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 16th May 2017 - new secretary appointed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to Portman House 7th Floor 2 Portman Street London W1H 6DU
filed on: 3rd, March 2017
| address
|
Free Download
(1 page)
|
(CH03) On Friday 10th February 2017 secretary's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Friday 10th February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 10th February 2017 director's details were changed
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(20 pages)
|
(AD01) Registered office address changed from 20 North Audley Street London W1K 6WE to Portman House 7th Floor 2 Portman Street London W1H 6DU on Thursday 1st September 2016
filed on: 1st, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 29th February 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 11th March 2016
capital
|
|
(AD02) Location of register of charges has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to 20 North Audley Street London W1K 6WE at an unknown date
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AP03) On Tuesday 31st March 2015 - new secretary appointed
filed on: 30th, April 2015
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Tuesday 31st March 2015
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 31st March 2015.
filed on: 19th, April 2015
| officers
|
|
(AP01) New director appointment on Tuesday 31st March 2015.
filed on: 19th, April 2015
| officers
|
|
(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF to 20 North Audley Street London W1K 6WE on Sunday 19th April 2015
filed on: 19th, April 2015
| address
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 19th, April 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079698680003, created on Tuesday 31st March 2015
filed on: 8th, April 2015
| mortgage
|
Free Download
(89 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX to 2Nd Floor, One Eagle Place St. James's London SW1Y 6AF on Monday 18th August 2014
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 28th February 2014 with full list of members
filed on: 11th, March 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 22nd, March 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Friday 15th March 2013.
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom
filed on: 13th, March 2013
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 1st January 2013
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st January 2013 director's details were changed
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 8th January 2013
filed on: 8th, January 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 21st December 2012.
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 3rd December 2012 from 1St Floor 52 Conduit Street London W1S 2YX United Kingdom
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, September 2012
| mortgage
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 14th, September 2012
| mortgage
|
Free Download
(15 pages)
|
(AP01) New director appointment on Wednesday 4th July 2012.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP04) On Wednesday 27th June 2012 - new secretary appointed
filed on: 27th, June 2012
| officers
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 27th June 2012 from 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013.
filed on: 27th, June 2012
| accounts
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, February 2012
| incorporation
|
Free Download
(26 pages)
|