(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 16th, January 2024
| accounts
|
Free Download
(7 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 16th, January 2024
| accounts
|
Free Download
(34 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 16th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 16th, January 2024
| other
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Tue, 28th Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
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(MR01) Registration of charge 100813130006, created on Fri, 7th Jul 2023
filed on: 11th, July 2023
| mortgage
|
Free Download
(34 pages)
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(AA01) Previous accounting period shortened to Tue, 29th Mar 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 27th Feb 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Sat, 25th Feb 2023 - the day director's appointment was terminated
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 25th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Sat, 25th Feb 2023 - the day director's appointment was terminated
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 24th Feb 2023 new director was appointed.
filed on: 25th, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Sat, 25th Feb 2023 - the day director's appointment was terminated
filed on: 25th, February 2023
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 8th Aug 2022. New Address: 2nd Floor, 22 Gilbert Street London W1K 5HD. Previous address: 4th Floor 73 New Bond Street London W1S 1RS England
filed on: 8th, August 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 100813130004, created on Tue, 3rd May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(7 pages)
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(MR01) Registration of charge 100813130005, created on Tue, 3rd May 2022
filed on: 11th, May 2022
| mortgage
|
Free Download
(7 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, May 2022
| mortgage
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(7 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 4th, April 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 30th Mar 2022
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Sun, 19th Dec 2021 - the day secretary's appointment was terminated
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 28th Apr 2021
filed on: 28th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 20th, April 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 20th, April 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 20th, April 2021
| accounts
|
Free Download
(45 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 28th Apr 2020
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Mar 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/19
filed on: 16th, January 2020
| accounts
|
Free Download
(43 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 7th, January 2020
| other
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, December 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 100813130003, created on Fri, 29th Nov 2019
filed on: 2nd, December 2019
| mortgage
|
Free Download
(28 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(11 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 20th, September 2019
| accounts
|
Free Download
(46 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/18
filed on: 20th, September 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/18
filed on: 30th, August 2019
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 2nd Aug 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Fri, 30th Mar 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, January 2018
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Tue, 12th Sep 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tue, 12th Sep 2017
filed on: 12th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 5th Sep 2017
filed on: 5th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 10th Aug 2017. New Address: 4th Floor 73 New Bond Street London W1S 1RS. Previous address: Black Sea House 72 Wilson Street London EC2A 2DH England
filed on: 10th, August 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) Address change date: Fri, 3rd Jun 2016. New Address: Black Sea House 72 Wilson Street London EC2A 2DH. Previous address: 73 New Bond Street London W1S 1RS United Kingdom
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 100813130002, created on Wed, 25th May 2016
filed on: 25th, May 2016
| mortgage
|
Free Download
(35 pages)
|
(MR01) Registration of charge 100813130001, created on Wed, 25th May 2016
filed on: 25th, May 2016
| mortgage
|
Free Download
(31 pages)
|
(TM01) Tue, 29th Mar 2016 - the day director's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 29th Mar 2016 - the day director's appointment was terminated
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 29th Mar 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 29th Mar 2016 new director was appointed.
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, March 2016
| incorporation
|
Free Download
(9 pages)
|
(SH01) Capital declared on Wed, 23rd Mar 2016: 1000.00 GBP
capital
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