(CS01) Confirmation statement with updates July 25, 2023
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control April 3, 2023
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control April 3, 2023
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On April 3, 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to March 30, 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 25, 2022
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 30, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 25, 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 30, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 25, 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(2 pages)
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(CH01) On July 26, 2019 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 25, 2019
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 30, 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from March 31, 2018 to March 30, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 25, 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 25, 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to March 31, 2016
filed on: 5th, December 2016
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 25, 2016
filed on: 3rd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2015
filed on: 16th, December 2015
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 066562470004, created on August 14, 2015
filed on: 28th, August 2015
| mortgage
|
Free Download
(34 pages)
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(MR01) Registration of charge 066562470005, created on August 14, 2015
filed on: 28th, August 2015
| mortgage
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015
filed on: 3rd, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to March 31, 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, September 2014
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 31, 2014: 1.00 GBP
capital
|
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(MR04) Statement of satisfaction of charge in full
filed on: 4th, July 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, July 2014
| mortgage
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to March 31, 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from July 31, 2013 to March 31, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to July 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012
filed on: 3rd, September 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on August 7, 2012. Old Address: 65 New Cavendish Street London W1G 7LS
filed on: 7th, August 2012
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to July 31, 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011
filed on: 8th, August 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to July 31, 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to July 31, 2009
filed on: 23rd, February 2010
| accounts
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 7th, November 2009
| mortgage
|
Free Download
(5 pages)
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(363a) Period up to August 4, 2009 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 20th, March 2009
| mortgage
|
Free Download
(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 20th, March 2009
| mortgage
|
Free Download
(3 pages)
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(288b) On August 8, 2008 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On August 8, 2008 Secretary appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
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(288b) On August 8, 2008 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
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(288a) On August 8, 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, July 2008
| incorporation
|
Free Download
(16 pages)
|