(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Saturday 8th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thursday 6th April 2023
filed on: 19th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 6th April 2023 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Friday 8th April 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 095304390004 satisfaction in full.
filed on: 17th, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 095304390005 satisfaction in full.
filed on: 17th, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 095304390006 satisfaction in full.
filed on: 17th, February 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 095304390006, created on Wednesday 12th May 2021
filed on: 18th, May 2021
| mortgage
|
Free Download
(13 pages)
|
(MR01) Registration of charge 095304390005, created on Wednesday 12th May 2021
filed on: 18th, May 2021
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Thursday 8th April 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 27th, April 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th April 2020
filed on: 16th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 1st October 2016 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 8th April 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Sunday 8th April 2018
filed on: 25th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 26th, January 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Saturday 8th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Charge 095304390002 satisfaction in full.
filed on: 25th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 095304390003 satisfaction in full.
filed on: 25th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 095304390001 satisfaction in full.
filed on: 25th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, January 2017
| resolution
|
Free Download
(37 pages)
|
(MR01) Registration of charge 095304390004, created on Wednesday 21st December 2016
filed on: 22nd, December 2016
| mortgage
|
Free Download
(24 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 19th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CH03) On Thursday 1st January 1970 secretary's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 095304390001, created on Monday 16th May 2016
filed on: 18th, May 2016
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 095304390003, created on Monday 16th May 2016
filed on: 17th, May 2016
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 095304390002, created on Monday 16th May 2016
filed on: 17th, May 2016
| mortgage
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 8th April 2016
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 9th April 2015
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 68 Grafton Way London W1T 5DS. Change occurred on Monday 23rd November 2015. Company's previous address: 4th Floor Centre Heights 137 Finchley Road London NW3 6JG United Kingdom.
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 8th April 2015
filed on: 26th, June 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 8th April 2015.
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 8th April 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 8th April 2015) of a secretary
filed on: 23rd, April 2015
| officers
|
Free Download
|
(AD01) New registered office address 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG. Change occurred on Thursday 23rd April 2015. Company's previous address: 41 Chalton Street London NW1 1JD United Kingdom.
filed on: 23rd, April 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, April 2015
| incorporation
|
Free Download
(43 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 8th April 2015
capital
|
|