(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 20th, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2023/04/12
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/04/30
filed on: 17th, April 2023
| accounts
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2020/07/07
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/07/07
filed on: 11th, October 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/04/12
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2021/04/30
filed on: 14th, January 2022
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/04/12
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ England on 2021/04/22 to 28 Centre Point House 15a St. Giles High Street London WC2H 8LW
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/04/30
filed on: 6th, April 2021
| accounts
|
Free Download
(2 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 16th, July 2020
| mortgage
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Edwin Philpott 27 Woodlands Park Road London N15 3RU England on 2020/07/01 to Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/04/12
filed on: 24th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/04/30
filed on: 11th, January 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/04/12
filed on: 20th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/04/30
filed on: 9th, January 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/04/12
filed on: 13th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/04/30
filed on: 15th, January 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/12
filed on: 18th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 23rd, January 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 6 Chancel Court 57 Dean Street London W1D 6AH England on 2016/06/18 to C/O Edwin Philpott 27 Woodlands Park Road London N15 3RU
filed on: 18th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/12
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2015/04/30
filed on: 26th, January 2016
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Edwin Philpott 2 -10 Baron Street London N1 9LL on 2015/11/05 to 6 Chancel Court 57 Dean Street London W1D 6AH
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/07/01
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/12
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 28th, January 2015
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 4 Broad Court Bow Street London WC2B 5QZ on 2014/08/12 to C/O Edwin Philpott 2 -10 Baron Street London N1 9LL
filed on: 12th, August 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/12
filed on: 3rd, June 2014
| annual return
|
Free Download
(4 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/04/12
filed on: 19th, May 2014
| document replacement
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/04/30
filed on: 5th, March 2014
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 2013/04/30
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
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(AA01) Extension of accounting period to 2013/10/11 from 2013/04/30
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/12
filed on: 10th, May 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, November 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2012/09/18.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/09/17 from , 6 Chancel Court, 57 Dean Street, London, W1D 6AH, United Kingdom
filed on: 17th, September 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, April 2012
| incorporation
|
Free Download
(7 pages)
|