(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, February 2022
| resolution
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(1 page)
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(CH01) On September 1, 2021 director's details were changed
filed on: 12th, October 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: September 1, 2021
filed on: 11th, October 2021
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, March 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 31st, December 2019
| accounts
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(5 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, February 2019
| accounts
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(6 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 30th, December 2018
| accounts
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(5 pages)
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(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2017
filed on: 28th, March 2018
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2017
filed on: 31st, January 2018
| accounts
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, September 2017
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, September 2017
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, September 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, September 2017
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 25th, September 2017
| mortgage
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Free Download
(1 page)
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(TM01) Director appointment termination date: April 17, 2017
filed on: 15th, September 2017
| officers
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(1 page)
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(CH01) On April 6, 2017 director's details were changed
filed on: 15th, September 2017
| officers
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(2 pages)
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(AP01) On April 17, 2017 new director was appointed.
filed on: 28th, April 2017
| officers
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(2 pages)
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(AA01) Previous accounting period extended from October 31, 2016 to March 31, 2017
filed on: 28th, April 2017
| accounts
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(1 page)
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(TM01) Director appointment termination date: March 10, 2017
filed on: 21st, March 2017
| officers
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(1 page)
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(AP02) New member was appointed on March 10, 2017
filed on: 21st, March 2017
| officers
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(2 pages)
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(AP02) New member was appointed on March 10, 2017
filed on: 21st, March 2017
| officers
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(2 pages)
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(AP02) New member was appointed on March 10, 2017
filed on: 21st, March 2017
| officers
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(2 pages)
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(AP02) New member was appointed on March 10, 2017
filed on: 21st, March 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 29th, July 2016
| accounts
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(3 pages)
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(AD01) Registered office address changed from 19 South Audley Street London -- Please Select -- W1K 2NU to 11 Bingham Place London W1U 5AY on June 20, 2016
filed on: 20th, June 2016
| address
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2016
| mortgage
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2016
| mortgage
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Free Download
(4 pages)
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(AR01) Annual return made up to October 29, 2015 with full list of members
filed on: 12th, November 2015
| annual return
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(5 pages)
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(MR01) Registration of charge 067365000006, created on August 4, 2015
filed on: 14th, August 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 067365000005, created on August 4, 2015
filed on: 14th, August 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 067365000007, created on August 4, 2015
filed on: 14th, August 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 067365000004, created on August 4, 2015
filed on: 12th, August 2015
| mortgage
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(10 pages)
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(MR01) Registration of charge 067365000003, created on August 4, 2015
filed on: 12th, August 2015
| mortgage
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(19 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 14th, July 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to October 29, 2014 with full list of members
filed on: 3rd, November 2014
| annual return
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(5 pages)
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(SH01) Capital declared on November 3, 2014: 200.00 GBP
capital
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(MR01) Registration of charge 067365000002, created on October 14, 2014
filed on: 24th, October 2014
| mortgage
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(21 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 25th, June 2014
| accounts
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(3 pages)
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(MR01) Registration of charge 067365000001
filed on: 8th, May 2014
| mortgage
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Free Download
(19 pages)
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(AR01) Annual return made up to October 29, 2013 with full list of members
filed on: 29th, October 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 4th, July 2013
| accounts
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(3 pages)
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(AR01) Annual return made up to October 29, 2012 with full list of members
filed on: 7th, November 2012
| annual return
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(5 pages)
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(AD01) Company moved to new address on August 6, 2012. Old Address: 52 Brook Street London W1K 5DS United Kingdom
filed on: 6th, August 2012
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 11th, June 2012
| accounts
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(4 pages)
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(SH01) Capital declared on April 3, 2012: 200.00 GBP
filed on: 21st, May 2012
| capital
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(3 pages)
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(SH01) Capital declared on April 3, 2012: 200.00 GBP
filed on: 17th, May 2012
| capital
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(3 pages)
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(AR01) Annual return made up to October 29, 2011 with full list of members
filed on: 28th, November 2011
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 11th, July 2011
| accounts
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Free Download
(4 pages)
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(AD01) Company moved to new address on June 2, 2011. Old Address: 19 South Audley Street London London W1K 2NU United Kingdom
filed on: 2nd, June 2011
| address
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(1 page)
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(AR01) Annual return made up to October 29, 2010 with full list of members
filed on: 14th, December 2010
| annual return
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Free Download
(4 pages)
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(AD01) Company moved to new address on August 19, 2010. Old Address: 14 North Audley Street London W1K 6WE United Kingdom
filed on: 19th, August 2010
| address
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(1 page)
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(AD01) Company moved to new address on May 21, 2010. Old Address: 71 Iron Works 58 Dace Road London E3 2NX
filed on: 21st, May 2010
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 27th, April 2010
| accounts
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(4 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
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(2 pages)
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(CH01) On November 1, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
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Free Download
(2 pages)
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(CH03) On November 1, 2009 secretary's details were changed
filed on: 3rd, November 2009
| officers
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(1 page)
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(AR01) Annual return made up to October 29, 2009 with full list of members
filed on: 3rd, November 2009
| annual return
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(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, October 2008
| incorporation
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(16 pages)
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