(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, July 2023
| mortgage
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates Wed, 15th Feb 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 15th Feb 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Mon, 15th Feb 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sat, 15th Feb 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Fri, 29th Mar 2019
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 29th Mar 2019
filed on: 5th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 15th Feb 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Tue, 8th Jan 2019 director's details were changed
filed on: 21st, January 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 8th Jan 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thu, 15th Feb 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 15th Jan 2018
filed on: 15th, January 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wed, 15th Feb 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Mon, 15th Feb 2016 with full list of members
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 4th Mar 2016: 1063.82 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Sun, 15th Feb 2015 with full list of members
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(22 pages)
|
(TM01) Thu, 3rd Jul 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 3rd Jul 2014 new director was appointed.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 15th Feb 2014 with full list of members
filed on: 13th, May 2014
| annual return
|
Free Download
(5 pages)
|
(AP01) On Wed, 20th Nov 2013 new director was appointed.
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 12th Nov 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 12th Nov 2013 - the day director's appointment was terminated
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 8th, October 2013
| accounts
|
Free Download
(23 pages)
|
(AD01) Company moved to new address on Wed, 21st Aug 2013. Old Address: C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
filed on: 21st, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 15th Feb 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(22 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 15th Feb 2012 with full list of members
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Thu, 5th Jan 2012. Old Address: 64 Baker Street London W1U 7GB United Kingdom
filed on: 5th, January 2012
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 15th, September 2011
| mortgage
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on Mon, 25th Jul 2011
filed on: 16th, August 2011
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 25th Jul 2011: 1063.82 GBP
filed on: 16th, August 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, August 2011
| resolution
|
Free Download
(1 page)
|
(AP01) On Thu, 7th Jul 2011 new director was appointed.
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 7th Jul 2011 new director was appointed.
filed on: 7th, July 2011
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 26th May 2011: 1000.00 GBP
filed on: 6th, July 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, February 2011
| incorporation
|
Free Download
(47 pages)
|