(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 11, 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates September 11, 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates September 11, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
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(PSC07) Cessation of a person with significant control December 23, 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control December 23, 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates September 11, 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 11, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates September 11, 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 30, 2018
filed on: 30th, April 2018
| resolution
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, March 2018
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, March 2018
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 082101630005, created on March 26, 2018
filed on: 26th, March 2018
| mortgage
|
Free Download
(40 pages)
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(MR01) Registration of charge 082101630006, created on March 26, 2018
filed on: 26th, March 2018
| mortgage
|
Free Download
(37 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 11, 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 177 Shaftesbury Avenue London WC2H 8JR. Change occurred on February 9, 2017. Company's previous address: 25 New Compton Street London WC2H 8DS.
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates September 11, 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 11, 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On October 1, 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
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(AD01) New registered office address 25 New Compton Street London WC2H 8DS. Change occurred on September 22, 2015. Company's previous address: 177 Shaftesbury Avenue London WC2H 8JR.
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
(AA01) Accounting period ending changed to September 29, 2014 (was December 31, 2014).
filed on: 5th, May 2015
| accounts
|
Free Download
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, April 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, April 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 082101630003, created on March 25, 2015
filed on: 28th, March 2015
| mortgage
|
Free Download
(16 pages)
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(MR01) Registration of charge 082101630004, created on March 25, 2015
filed on: 28th, March 2015
| mortgage
|
Free Download
(22 pages)
|
(TM01) Director's appointment was terminated on February 19, 2015
filed on: 20th, February 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to September 11, 2014
filed on: 31st, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from September 30, 2013 to September 29, 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to September 11, 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on October 18, 2013: 100.00 GBP
capital
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(MR01) Registration of charge 082101630002
filed on: 6th, September 2013
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 082101630001
filed on: 6th, September 2013
| mortgage
|
Free Download
(22 pages)
|
(AP01) On August 29, 2013 new director was appointed.
filed on: 29th, August 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, September 2012
| incorporation
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