(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023-03-24
filed on: 31st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 8th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-03-24
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, March 2022
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 31st, March 2022
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2022-03-28: 200.00 GBP
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Irongate House 30 Dukes Place London EC3A 7LP England to 41-42 Foley Street Fitzrovia London W1W 7TS on 2021-06-17
filed on: 17th, June 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-03-24
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 31st, March 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 17th, January 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX England to Irongate House 30 Dukes Place London EC3A 7LP on 2020-12-08
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-03-24
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 6th, October 2020
| accounts
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 085335000001 in full
filed on: 24th, September 2020
| mortgage
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 14-18 Emerald Street London WC1N 3QA England to Broxhead House 60 Barbados Road Bordon Hampshire GU35 0FX on 2020-07-23
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-03-20
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from West Barn Westmark Barns Midhurst Road Petersfield Hampshire GU31 5AT United Kingdom to 14-18 Emerald Street London WC1N 3QA on 2020-03-13
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 085335000001, created on 2020-02-14
filed on: 6th, March 2020
| mortgage
|
Free Download
(25 pages)
|
(PSC04) Change to a person with significant control 2019-03-20
filed on: 9th, December 2019
| persons with significant control
|
Free Download
|
(PSC01) Notification of a person with significant control 2019-03-20
filed on: 9th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-03-20
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 9th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-02-28
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 11th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 71-91 Aldwych London WC2B 4HN England to West Barn Westmark Barns Midhurst Road Petersfield Hampshire GU31 5AT on 2018-10-11
filed on: 11th, October 2018
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-04-06
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-02-28
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2017-03-01 director's details were changed
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 16th, August 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to 71-91 Aldwych London WC2B 4HN on 2017-07-21
filed on: 21st, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-28
filed on: 30th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2017-02-28
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 57 Old Copse Road Havant Hampshire PO9 2YA to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2016-10-28
filed on: 28th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 14th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2016-05-17 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2016-05-27: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 24th, September 2015
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2015-08-11 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015-08-11 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-05-17 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-05-18: 100.00 GBP
capital
|
|
(AA01) Previous accounting period shortened from 2014-05-31 to 2014-03-31
filed on: 17th, November 2014
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 17th, November 2014
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2014-07-01 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-07-01 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-05-17 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-05-21: 100.00 GBP
capital
|
|
(AD01) Registered office address changed from 1 the Old Stables Coombe Road, East Meon Petersfield GU32 1PB England on 2014-01-26
filed on: 26th, January 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, May 2013
| incorporation
|
Free Download
(25 pages)
|