(PSC05) Change to a person with significant control Friday 7th January 2022
filed on: 4th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 1st January 2023
filed on: 5th, October 2023
| accounts
|
Free Download
(28 pages)
|
(AA01) Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 28th December 2023
filed on: 2nd, October 2023
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 079874700003 satisfaction in full.
filed on: 27th, September 2023
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 25th April 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 26th December 2021
filed on: 23rd, March 2023
| accounts
|
Free Download
(29 pages)
|
(AA) Accounts for a small company made up to Sunday 27th December 2020
filed on: 10th, November 2022
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Monday 25th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th January 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 7th January 2022
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 9th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Friday 7th January 2022
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Friday 7th January 2022
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 29th December 2019
filed on: 28th, July 2021
| accounts
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 21st May 2021
filed on: 21st, May 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CS01) Confirmation statement with no updates Tuesday 9th March 2021
filed on: 9th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079874700004, created on Thursday 25th June 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(121 pages)
|
(CS01) Confirmation statement with no updates Friday 13th March 2020
filed on: 13th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019
filed on: 12th, February 2020
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th December 2018
filed on: 7th, February 2020
| accounts
|
Free Download
(23 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 13th March 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th March 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Friday 2nd June 2017
filed on: 22nd, August 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 1.25 GBP is the capital in company's statement on Friday 2nd June 2017
filed on: 4th, August 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, June 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 1st January 2017
filed on: 15th, June 2017
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 079874700003, created on Thursday 27th April 2017
filed on: 3rd, May 2017
| mortgage
|
Free Download
(69 pages)
|
(CS01) Confirmation statement with updates Monday 13th March 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 079874700002, created on Tuesday 11th October 2016
filed on: 21st, October 2016
| mortgage
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to Sunday 27th December 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(14 pages)
|
(CH01) On Monday 3rd October 2016 director's details were changed
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 17th March 2016
capital
|
|
(AD01) Registered office address changed from 67-69 George Street London W1U 6LT England to 67-69 George Street London W1U 8LT on Monday 14th March 2016
filed on: 14th, March 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th January 2016.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 6th January 2016.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Alliance House 29-30 High Holborn First Floor London WC1V 6AZ to 67-69 George Street London W1U 6LT on Wednesday 10th February 2016
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 6th January 2016.
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 28th December 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 25th June 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 13th March 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 18th March 2015
capital
|
|
(CH01) On Wednesday 1st October 2014 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Mitre House 44/46 Fleet Street London EC4Y 1BN to Alliance House 29-30 High Holborn First Floor London WC1V 6AZ on Wednesday 24th September 2014
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 079874700001
filed on: 30th, April 2014
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return made up to Thursday 13th March 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 7th April 2014
capital
|
|
(AP01) New director appointment on Thursday 13th February 2014.
filed on: 13th, February 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from Thursday 31st October 2013 to Tuesday 31st December 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Wednesday 13th March 2013 with full list of members
filed on: 30th, April 2013
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Wednesday 31st October 2012, originally was Sunday 31st March 2013.
filed on: 15th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 30th March 2012.
filed on: 30th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 15th March 2012
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, March 2012
| incorporation
|
Free Download
(36 pages)
|