(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 4th, January 2024
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, December 2023
| resolution
|
Free Download
(2 pages)
|
(MR04) Charge 083195760002 satisfaction in full.
filed on: 15th, November 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 083195760003 satisfaction in full.
filed on: 15th, November 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 083195760004, created on Thursday 26th October 2023
filed on: 3rd, November 2023
| mortgage
|
Free Download
(66 pages)
|
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, March 2023
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 17th, March 2023
| accounts
|
Free Download
(12 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 4th November 2022
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor, Hasilwood House, 60 Bishopsgate , Londo Bishopsgate London EC2N 4AW. Change occurred on Tuesday 4th October 2022. Company's previous address: 64 Baker Street London W1U 7GB England.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 10th, August 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Monday 6th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 6th June 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th December 2021.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 13th December 2021.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 13th December 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 20th, August 2021
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, August 2021
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 083195760003, created on Friday 13th August 2021
filed on: 17th, August 2021
| mortgage
|
Free Download
(72 pages)
|
(MR04) Charge 083195760001 satisfaction in full.
filed on: 16th, August 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 083195760002, created on Friday 13th August 2021
filed on: 13th, August 2021
| mortgage
|
Free Download
(75 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Wednesday 29th July 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 29th July 2020.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 19th, February 2020
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Monday 22nd July 2019.
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 083195760001, created on Tuesday 7th May 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(71 pages)
|
(TM01) Director's appointment was terminated on Friday 26th April 2019
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(15 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, February 2019
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, February 2019
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address 64 Baker Street London W1U 7GB. Change occurred on Monday 25th February 2019. Company's previous address: 60 Hasilwood House Bishopsgate London EC2N 4AW.
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 24th August 2018.
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st August 2018
filed on: 21st, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 15th February 2018.
filed on: 19th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 15th February 2018
filed on: 16th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 22nd May 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd May 2017.
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd May 2017.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 22nd May 2017
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th December 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 5th December 2014
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 9th February 2015
capital
|
|
(AA) Small company accounts for the period up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 60 Hasilwood House Bishopsgate London EC2N 4AW. Change occurred on Wednesday 29th October 2014. Company's previous address: 9 Devonshire Square London EC2M 4YF.
filed on: 29th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th December 2013
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th February 2014
capital
|
|
(AA) Small company accounts for the period up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Sunday 31st March 2013
filed on: 18th, April 2013
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Thursday 14th March 2013 from 1St Floor 64 Baker Street London W1U 7GB United Kingdom
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 5th, December 2012
| incorporation
|
Free Download
(46 pages)
|