(CS01) Confirmation statement with no updates 29th August 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st December 2022 to 31st January 2023
filed on: 9th, November 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 26th, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th August 2022
filed on: 30th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 29th August 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(11 pages)
|
(PSC01) Notification of a person with significant control 24th August 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 29th August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 24th August 2020
filed on: 9th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 96 Kensington High Street London W8 4SG England on 24th February 2020 to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 29th August 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 29th August 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 66 Pembroke Road Kensington London W8 6NX on 26th April 2018 to 96 Kensington High Street London W8 4SG
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 1 in full
filed on: 16th, April 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 081952770002 in full
filed on: 9th, April 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th August 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 081952770002, created on 1st March 2017
filed on: 15th, March 2017
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 29th August 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th August 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th August 2014
filed on: 1st, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 1st October 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of accounting period to 31st December 2013 from 31st August 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 29th August 2013
filed on: 25th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 25th September 2013: 1000.00 GBP
capital
|
|
(AD01) Registered office address changed from 4Th Floor 19 Berkeley Street London W1J 8ED United Kingdom on 10th July 2013
filed on: 10th, July 2013
| address
|
Free Download
(1 page)
|
(CH01) On 20th May 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 31st, October 2012
| mortgage
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 5th September 2012
filed on: 5th, September 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, August 2012
| incorporation
|
Free Download
(7 pages)
|