(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Jan 2024
filed on: 2nd, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 23rd, January 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sun, 1st Jan 2023
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: Wed, 27th Apr 2022. New Address: 7 Dacre Street London SW1H 0DJ. Previous address: 85 Gracechurch Street London EC3V 0AA
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 1st Mar 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(7 pages)
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(PSC04) Change to a person with significant control Mon, 11th Oct 2021
filed on: 11th, October 2021
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Mon, 1st Mar 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Sun, 1st Mar 2020
filed on: 2nd, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, October 2019
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st Mar 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 17th, January 2019
| accounts
|
Free Download
(9 pages)
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(PSC01) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 20th, March 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 17th Mar 2018
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 9th, January 2018
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Tue, 21st Nov 2017
filed on: 21st, November 2017
| persons with significant control
|
Free Download
(1 page)
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(TM01) Tue, 21st Nov 2017 - the day director's appointment was terminated
filed on: 21st, November 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 4th Oct 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Fri, 29th Sep 2017 - the day secretary's appointment was terminated
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 17th Mar 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 17th Mar 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Thu, 30th Apr 2015 - the day director's appointment was terminated
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 17th Mar 2015 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 30th Jun 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 2nd Jul 2014. Old Address: 20 St Dunstan's Hill London EC3R 8HL
filed on: 2nd, July 2014
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 17th Mar 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 30th, January 2014
| accounts
|
Free Download
(6 pages)
|
(CH03) On Mon, 8th Apr 2013 secretary's details were changed
filed on: 22nd, April 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Mon, 15th Apr 2013. Old Address: Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ
filed on: 15th, April 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 17th Mar 2013 with full list of members
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(5 pages)
|
(TM02) Wed, 9th May 2012 - the day secretary's appointment was terminated
filed on: 9th, May 2012
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Tue, 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 17th Mar 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 11th, January 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On Sun, 1st May 2011 director's details were changed
filed on: 2nd, June 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Thu, 17th Mar 2011 with full list of members
filed on: 29th, March 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Sat, 1st May 2010: 100.00 GBP
filed on: 3rd, December 2010
| capital
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, July 2010
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Wed, 17th Mar 2010 with full list of members
filed on: 24th, March 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 1st Oct 2009 secretary's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/03/2010 to 30/04/2010
filed on: 8th, April 2009
| accounts
|
Free Download
(1 page)
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(288a) On Mon, 30th Mar 2009 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(3 pages)
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(288a) On Mon, 30th Mar 2009 Director appointed
filed on: 30th, March 2009
| officers
|
Free Download
(3 pages)
|
(287) Registered office changed on 30/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
filed on: 30th, March 2009
| address
|
Free Download
(1 page)
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(288a) On Mon, 30th Mar 2009 Director and secretary appointed
filed on: 30th, March 2009
| officers
|
Free Download
(3 pages)
|
(288b) On Mon, 30th Mar 2009 Appointment terminated director
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On Mon, 30th Mar 2009 Appointment terminated secretary
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, March 2009
| incorporation
|
Free Download
(31 pages)
|