(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 3rd, January 2024
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2023/06/01
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 23rd, January 2023
| accounts
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2022/06/01
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/04/28
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022/04/28
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 85 Gracechurch Street London EC3V 0AA on 2022/04/27 to 7 Dacre Street London SW1H 0DJ
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 4th, November 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/06/01
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 12th, March 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/06/01
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 18th, October 2019
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 10th, October 2019
| accounts
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 2019/06/01
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/06/01
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2018/12/17
filed on: 3rd, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 17th, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/06/01
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 9th, January 2018
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2017/11/21.
filed on: 21st, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/11/21
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
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(AP03) On 2017/10/04, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2017/09/29
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/06/01
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/01
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 14th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/01
filed on: 26th, June 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/26
capital
|
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 30th, January 2015
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2014/07/02 from 20 St Dunstan's Hill London EC3R 8HL
filed on: 2nd, July 2014
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/01
filed on: 23rd, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/23
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 30th, January 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/01
filed on: 10th, June 2013
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/06/04
filed on: 4th, June 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2013/04/15 from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ
filed on: 15th, April 2013
| address
|
Free Download
(2 pages)
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(CH03) On 2013/04/08 secretary's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 30th, January 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/01
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on 2012/05/09
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
(AP03) On 2012/05/08, company appointed a new person to the position of a secretary
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, January 2012
| mortgage
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 11th, January 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/01
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2011/05/01 director's details were changed
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/04/30
filed on: 26th, January 2011
| accounts
|
Free Download
(3 pages)
|
(CH03) On 2009/10/01 secretary's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/01
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 30/06/2010 to 30/04/2010
filed on: 29th, June 2009
| accounts
|
Free Download
(1 page)
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(288b) On 2009/06/16 Appointment terminated secretary
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 16/06/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
filed on: 16th, June 2009
| address
|
Free Download
(1 page)
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(288a) On 2009/06/16 Director and secretary appointed
filed on: 16th, June 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 2009/06/16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(3 pages)
|
(288a) On 2009/06/16 Director appointed
filed on: 16th, June 2009
| officers
|
Free Download
(3 pages)
|
(288b) On 2009/06/16 Appointment terminated director
filed on: 16th, June 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 1st, June 2009
| incorporation
|
Free Download
(31 pages)
|