(CS01) Confirmation statement with updates 2023-10-20
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 17th, May 2023
| accounts
|
Free Download
(7 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, January 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 10th, January 2023
| gazette
|
Free Download
|
(CS01) Confirmation statement with no updates 2022-10-20
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2022-01-22
filed on: 1st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-20
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 71-73 Carter Lane First Floor London EC4V 5EQ England to 1 Hyde Park Gate London SW7 5EW on 2021-11-17
filed on: 17th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 8th, June 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On 2021-03-01 director's details were changed
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2019-04-08
filed on: 2nd, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-12-03
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-10-20
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 1 Hyde Park Gate, Hyde Park Gate, London, England, 1 Hyde Park Gate London SW7 5EW England to 71-73 Carter Lane First Floor London EC4V 5EQ on 2020-11-02
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-07-01
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-07-01
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-02-07
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 9th, January 2020
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period extended from 2019-03-31 to 2019-06-30
filed on: 25th, November 2019
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-04-08
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-04-08
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-10-20
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-04-08
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-04-24
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-04-24
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Freeman Baker the Old Church 48 Verulam Road St. Albans Hertfordshire AL3 4DH to 1 Hyde Park Gate, Hyde Park Gate, London, England, 1 Hyde Park Gate London SW7 5EW on 2019-04-25
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 092702460001, created on 2019-04-08
filed on: 10th, April 2019
| mortgage
|
Free Download
(27 pages)
|
(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 28th, November 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-10-20
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2017-10-20
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 31st, July 2017
| accounts
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2016
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 16th, November 2016
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-10-20
filed on: 25th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 20th, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-10-20 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2015-10-31 to 2016-03-31
filed on: 13th, October 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On 2014-10-20 director's details were changed
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, October 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-10-20: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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