(AA) Full accounts for the period ending 31st March 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 25th January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 31st March 2023
filed on: 3rd, April 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 31st March 2023 - the day director's appointment was terminated
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 25th January 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 20th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 20th September 2022
filed on: 27th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th January 2022
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(19 pages)
|
(PSC01) Notification of a person with significant control 12th March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 1st March 2021 - the day director's appointment was terminated
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 1st March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 12th March 2021
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th January 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 25th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 25th January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(19 pages)
|
(AD01) Address change date: 29th May 2018. New Address: Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 40 Grosvenor Place London SW1X 7AW
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 25th January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st December 2017 to 31st March 2018
filed on: 21st, November 2017
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 25th January 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 24th October 2016 director's details were changed
filed on: 24th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to 26th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 26th January 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 3rd, September 2014
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 071371160004
filed on: 7th, July 2014
| mortgage
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to 26th January 2014 with full list of members
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(15 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 1st, August 2013
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 1st, August 2013
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 071371160003
filed on: 12th, July 2013
| mortgage
|
Free Download
(41 pages)
|
(AR01) Annual return drawn up to 26th January 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 8th, October 2012
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th January 2012 with full list of members
filed on: 30th, January 2012
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 30th June 2012 to 31st December 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th June 2011
filed on: 26th, October 2011
| accounts
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 6th, May 2011
| mortgage
|
Free Download
(13 pages)
|
(MG01) Duplicate mortgage certificatecharge no:1
filed on: 5th, May 2011
| mortgage
|
Free Download
(10 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, April 2011
| mortgage
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2011
| resolution
|
Free Download
(16 pages)
|
(AA01) Current accounting period extended from 31st January 2011 to 30th June 2011
filed on: 6th, April 2011
| accounts
|
Free Download
(1 page)
|
(TM01) 6th April 2011 - the day director's appointment was terminated
filed on: 6th, April 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th April 2011
filed on: 6th, April 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 26th January 2011 with full list of members
filed on: 4th, April 2011
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 26th, January 2010
| incorporation
|
Free Download
(19 pages)
|