(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 5th Sep 2023
filed on: 29th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 100315860008, created on Tue, 29th Aug 2023
filed on: 29th, August 2023
| mortgage
|
Free Download
(39 pages)
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(AA01) Extension of accounting period to Fri, 31st Mar 2023 from Tue, 28th Feb 2023
filed on: 11th, April 2023
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 5th Sep 2022
filed on: 24th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 100315860001, created on Wed, 17th Nov 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(43 pages)
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(MR01) Registration of charge 100315860003, created on Wed, 17th Nov 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(43 pages)
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(MR01) Registration of charge 100315860002, created on Wed, 17th Nov 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(43 pages)
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(MR01) Registration of charge 100315860005, created on Wed, 17th Nov 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(43 pages)
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(MR01) Registration of charge 100315860007, created on Fri, 12th Nov 2021
filed on: 23rd, November 2021
| mortgage
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Free Download
(13 pages)
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(MR01) Registration of charge 100315860004, created on Wed, 17th Nov 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(43 pages)
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(MR01) Registration of charge 100315860006, created on Wed, 17th Nov 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(43 pages)
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(CS01) Confirmation statement with updates Sun, 5th Sep 2021
filed on: 5th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 28th Feb 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from 39 129 Park Street London W1K 7JB England on Wed, 5th May 2021 to 39, Hereford House , 129 Park Street London W1K 7JB
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 29 Hereford House Park Street London W1K 7JB England on Wed, 5th May 2021 to 39 129 Park Street London W1K 7JB
filed on: 5th, May 2021
| address
|
Free Download
(1 page)
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(AP01) On Fri, 10th Jul 2020 new director was appointed.
filed on: 11th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 10th Jul 2020
filed on: 11th, July 2020
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 3rd Jul 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 3rd Jul 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 3rd Jul 2020
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(1 page)
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(AD01) Change of registered address from Manchester Square 18 Fitzhardinge Street London W1H 6EQ England on Mon, 22nd Jun 2020 to 29 Hereford House Park Street London W1K 7JB
filed on: 22nd, June 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 29th Feb 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(7 pages)
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(PSC05) Change to a person with significant control Thu, 25th Jul 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thu, 25th Jul 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 25th, July 2019
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Jul 2019
filed on: 25th, July 2019
| resolution
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Thu, 28th Feb 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(5 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, February 2019
| resolution
|
Free Download
(15 pages)
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(AD01) Change of registered address from 120 Pall Mall London SW1Y 5EA on Mon, 31st Dec 2018 to Manchester Square 18 Fitzhardinge Street London W1H 6EQ
filed on: 31st, December 2018
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 21st Dec 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 21st Dec 2018
filed on: 31st, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 21st Dec 2018 new director was appointed.
filed on: 31st, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Fri, 7th Dec 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Fri, 7th Dec 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 28th Feb 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 12th, March 2018
| persons with significant control
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 28th Feb 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 1 Great Cumberland Place London W1H 7AL United Kingdom on Fri, 4th Aug 2017 to 120 Pall Mall London SW1Y 5EA
filed on: 4th, August 2017
| address
|
Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, July 2017
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, May 2017
| gazette
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 29th, February 2016
| incorporation
|
Free Download
(7 pages)
|