(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 8th, June 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 30th, June 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 28th, June 2021
| accounts
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(10 pages)
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(CH01) On March 1, 2021 director's details were changed
filed on: 1st, March 2021
| officers
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(2 pages)
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(CH01) On February 24, 2021 director's details were changed
filed on: 24th, February 2021
| officers
|
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(2 pages)
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(CH01) On February 3, 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
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(2 pages)
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(CH03) On February 3, 2021 secretary's details were changed
filed on: 3rd, February 2021
| officers
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(1 page)
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(CH01) On February 3, 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 065781340006, created on July 31, 2018
filed on: 7th, August 2018
| mortgage
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Free Download
(44 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2018
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2018
| mortgage
|
Free Download
(1 page)
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(AD01) New registered office address Leanne House 6 Avon Close Weymouth Dorset DT4 9UX. Change occurred on June 12, 2018. Company's previous address: 37 Warren Street London W1T 6AD.
filed on: 12th, June 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 12th, June 2018
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on April 28, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, June 2015
| resolution
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(SH08) Change of share class name or designation
filed on: 1st, June 2015
| capital
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, June 2014
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, June 2014
| mortgage
|
Free Download
(2 pages)
|
(MR01) Registration of charge 065781340005
filed on: 10th, May 2014
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 065781340004
filed on: 10th, May 2014
| mortgage
|
Free Download
(28 pages)
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(MR01) Registration of charge 065781340003
filed on: 9th, May 2014
| mortgage
|
Free Download
(24 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2014
filed on: 4th, May 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2013
filed on: 30th, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(6 pages)
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(CH03) On August 10, 2011 secretary's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On August 10, 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On August 10, 2011 director's details were changed
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 23rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 21st, May 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 19th, January 2010
| accounts
|
Free Download
(5 pages)
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(363a) Period up to May 12, 2009 - Annual return with full member list
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
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(225) Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 17th, March 2009
| accounts
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, March 2009
| officers
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Free Download
(2 pages)
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(395) Particulars of a mortgage or charge / charge no: 2
filed on: 9th, October 2008
| mortgage
|
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(3 pages)
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(395) Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, October 2008
| mortgage
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Free Download
(3 pages)
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(288a) On April 29, 2008 Director appointed
filed on: 29th, April 2008
| officers
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(1 page)
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(288a) On April 29, 2008 Director appointed
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
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(288a) On April 29, 2008 Secretary appointed
filed on: 29th, April 2008
| officers
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Free Download
(1 page)
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(288b) On April 29, 2008 Appointment terminated secretary
filed on: 29th, April 2008
| officers
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Free Download
(1 page)
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(288b) On April 29, 2008 Appointment terminated director
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 28th, April 2008
| incorporation
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Free Download
(19 pages)
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