(MR04) Charge 066290380001 satisfaction in full.
filed on: 2nd, October 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 8th June 2023
filed on: 29th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 14th, March 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Wednesday 8th June 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 13th, May 2022
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on Friday 24th September 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom.
filed on: 24th, September 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tuesday 8th June 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on Friday 11th December 2020. Company's previous address: 38 Berkeley Square London W1J 5AE England.
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 066290380001, created on Tuesday 8th September 2020
filed on: 10th, September 2020
| mortgage
|
Free Download
(41 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 22nd, June 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Monday 8th June 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Wednesday 26th June 2019 to Tuesday 25th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 2nd, October 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Saturday 8th June 2019
filed on: 16th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Tuesday 26th June 2018, originally was Wednesday 27th June 2018.
filed on: 26th, June 2019
| accounts
|
Free Download
(1 page)
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(AD01) New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on Friday 26th April 2019. Company's previous address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD.
filed on: 26th, April 2019
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from Thursday 28th June 2018 to Wednesday 27th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(1 page)
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(CH01) On Friday 8th June 2018 director's details were changed
filed on: 18th, June 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 8th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 16th April 2018
filed on: 16th, April 2018
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(8 pages)
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(PSC01) Notification of a person with significant control Wednesday 26th July 2017
filed on: 26th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thursday 8th June 2017
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from Wednesday 29th June 2016 to Tuesday 28th June 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 8th, August 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On Wednesday 8th June 2016 director's details were changed
filed on: 1st, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th June 2016
filed on: 15th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from Tuesday 30th June 2015 to Monday 29th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th June 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 14th July 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 10th, April 2015
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 31st, October 2014
| resolution
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(AD01) New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on Thursday 23rd October 2014. Company's previous address: 53a Abbey Road St John's Wood London NW8 0AD.
filed on: 23rd, October 2014
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, October 2014
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 21st, October 2014
| gazette
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th June 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 16th, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 4th, April 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 24th June 2013
filed on: 10th, September 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 10th September 2013
capital
|
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(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 24th June 2012
filed on: 7th, August 2012
| annual return
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Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Friday 24th June 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th June 2010
filed on: 28th, July 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 26th, March 2010
| accounts
|
Free Download
(5 pages)
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(AD01) Change of registered office on Friday 5th March 2010 from 36 Gloucester Avenue Primrose Hill London NW1 7BB United Kingdom
filed on: 5th, March 2010
| address
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Free Download
(1 page)
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(363a) Period up to Wednesday 15th July 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 24th, June 2008
| incorporation
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Free Download
(20 pages)
|