(AA) Micro company accounts made up to 2023-09-30
filed on: 31st, October 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2023-08-04
filed on: 4th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2022-09-30
filed on: 31st, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-09-19
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP04) On 2022-07-20 - new secretary appointed
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 8 Hogarth Place London SW5 0QT on 2022-07-28
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 7th, February 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2021-09-20
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-09-19
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 21st, April 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-09-19
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 15th, July 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019-09-19
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 28th, March 2019
| accounts
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2018-09-06
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-09-19
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 15th, November 2017
| accounts
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-09-19
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2017-09-25
filed on: 25th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts data made up to 2016-09-30
filed on: 15th, May 2017
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2016-09-30
filed on: 15th, May 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-09-30
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-09-19
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2015-09-30
filed on: 20th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2015-09-19 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-09-23: 5.00 GBP
capital
|
|
(AA) Total exemption full accounts data made up to 2014-09-30
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2014-09-19 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-09-23: 5.00 GBP
capital
|
|
(AP01) New director was appointed on 2014-03-12
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-12-12
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2013-09-30
filed on: 6th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-09-19 with full list of members
filed on: 20th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2012-09-30
filed on: 1st, February 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2012-09-19 with full list of members
filed on: 20th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2011-09-30
filed on: 15th, December 2011
| accounts
|
Free Download
(3 pages)
|
(AP03) On 2011-10-19 - new secretary appointed
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-09-19 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2010-09-30
filed on: 15th, February 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2010-09-19 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010-09-19 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-09-19 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2009-09-30
filed on: 18th, February 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return made up to 2009-09-27
filed on: 27th, September 2009
| annual return
|
Free Download
(5 pages)
|
(287) Registered office changed on 22/09/2009 from 8 hogarth place hogarth road london SW5 0QT
filed on: 22nd, September 2009
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2008-09-30
filed on: 8th, July 2009
| accounts
|
Free Download
(3 pages)
|
(288b) On 2009-07-01 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009-03-23 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 20/01/2009 from 16 old bailey london EC4M 7EG
filed on: 20th, January 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return made up to 2008-09-19
filed on: 19th, September 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2007-09-30
filed on: 4th, June 2008
| accounts
|
Free Download
(1 page)
|
(88(2)) Alloted 4 shares from 2008-03-11 to 2008-03-11. Value of each share 1 gbp, total number of shares: 5.
filed on: 17th, March 2008
| capital
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-09-19
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2007-09-19
filed on: 19th, September 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On 2007-03-01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-03-01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-03-01 Director resigned
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-03-01 New director appointed
filed on: 1st, March 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 19th, September 2006
| incorporation
|
Free Download
(10 pages)
|