(MR04) Satisfaction of charge 078731870001 in full
filed on: 15th, February 2024
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-11-06
filed on: 16th, November 2023
| confirmation statement
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Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2022-11-06
filed on: 14th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(17 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 5th, January 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 2021-11-06
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 17th, March 2021
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 2020-11-06
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 078731870001, created on 2020-06-03
filed on: 16th, June 2020
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-11-06
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 31st, October 2019
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2018-11-07
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 19th, July 2018
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with no updates 2017-11-07
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 18th, September 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2016-11-11
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-12-06 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-06-16: 48200.00 GBP
filed on: 6th, August 2015
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, August 2015
| resolution
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Free Download
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(SH08) Change of share class name or designation
filed on: 14th, May 2015
| capital
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Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2015-04-24
filed on: 14th, May 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, May 2015
| resolution
|
Free Download
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(TM01) Director appointment termination date: 2015-04-24
filed on: 14th, May 2015
| officers
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Free Download
(2 pages)
|
(SH01) Statement of Capital on 2015-04-24: 40000.00 GBP
filed on: 14th, May 2015
| capital
|
Free Download
(8 pages)
|
(AA) Micro company accounts made up to 2013-12-31
filed on: 9th, December 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-06 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from The Adelphi Building 1-11 John Adam Street London WC2E 7NA England to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2014-09-02
filed on: 2nd, September 2014
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 8 Dean Street London W1D 3RL to The Adelphi Building 1-11 John Adam Street London WC2N 6HT on 2014-09-02
filed on: 2nd, September 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-12-06 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-01-03: 10.00 GBP
capital
|
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, July 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2012-12-06 with full list of members
filed on: 18th, July 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 18th, July 2013
| accounts
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 16th, April 2013
| gazette
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, December 2011
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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