(CS01) Confirmation statement with no updates 21st September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 24th February 2017
filed on: 21st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 077917990004, created on 1st February 2023
filed on: 7th, February 2023
| mortgage
|
Free Download
(16 pages)
|
(MR01) Registration of charge 077917990003, created on 1st February 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st March 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 077917990002, created on 1st February 2023
filed on: 6th, February 2023
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 21st September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details changed on 2nd July 2021
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2021
filed on: 13th, January 2022
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 21st September 2021
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP04) On 1st February 2021, company appointed a new person to the position of a secretary
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 1st February 2021
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st March 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 21st September 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 077917990001, created on 29th July 2020
filed on: 4th, August 2020
| mortgage
|
Free Download
(72 pages)
|
(AA) Full accounts for the period ending 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(18 pages)
|
(CH01) On 6th November 2019 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st September 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 6th April 2016
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st March 2019 from 30th September 2018
filed on: 20th, June 2019
| accounts
|
Free Download
(1 page)
|
(AP04) On 7th November 2018, company appointed a new person to the position of a secretary
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 7th November 2018
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 24th February 2017 director's details were changed
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th September 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 21st September 2017
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 30th September 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(16 pages)
|
(AD01) Change of registered address from 1st Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL on 24th February 2017 to 2nd Floor 36 Queen Street London EC4R 1BN
filed on: 24th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th September 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD02) Single Alternative Inspection Location changed from Third Floor 95 Promenade Cheltenham Glos GL50 1HH at an unknown date to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
filed on: 6th, November 2016
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Third Floor 95 Promenade Cheltenham Glos GL50 1HH at an unknown date
filed on: 4th, November 2016
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st July 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
(AP04) On 1st July 2016, company appointed a new person to the position of a secretary
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 30th September 2016 from 30th June 2016
filed on: 1st, November 2016
| accounts
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 6th, June 2016
| auditors
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 19th, May 2016
| auditors
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, May 2016
| resolution
|
Free Download
(34 pages)
|
(CH01) On 2nd April 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th June 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th September 2015
filed on: 5th, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 29th September 2014: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 30th June 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 30th June 2012
filed on: 5th, October 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th September 2012
filed on: 2nd, October 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 24th September 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2nd April 2012 director's details were changed
filed on: 5th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 15 Bedford Street London WC2E 9HE United Kingdom on 5th April 2012
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
|
(AD02) Register inspection address has been changed
filed on: 6th, October 2011
| address
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, October 2011
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 29th, September 2011
| incorporation
|
Free Download
(22 pages)
|
(AA01) Current accounting period shortened from 30th September 2012 to 30th June 2012
filed on: 29th, September 2011
| accounts
|
Free Download
(1 page)
|