(AA) Total exemption full accounts record for the accounting period up to 2024/12/31
filed on: 26th, March 2025
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2025/01/27
filed on: 27th, January 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 24th, September 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2024/01/27
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, December 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2023/01/27
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 3rd, November 2022
| accounts
|
Free Download
(7 pages)
|
(TM02) 2022/05/10 - the day secretary's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 2nd, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/01/27
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/01/27
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020/01/27
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 5th, December 2019
| accounts
|
Free Download
(9 pages)
|
(TM01) 2019/04/01 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/01/27
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 5th, November 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2018/01/27
filed on: 21st, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 095493210002 satisfaction in full.
filed on: 3rd, October 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 095493210006, created on 2017/02/13
filed on: 25th, February 2017
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 095493210005, created on 2017/02/13
filed on: 25th, February 2017
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 095493210004, created on 2017/02/13
filed on: 16th, February 2017
| mortgage
|
Free Download
|
(MR01) Registration of charge 095493210003, created on 2017/02/13
filed on: 14th, February 2017
| mortgage
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2017/01/27
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 20th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 2016/02/23. New Address: Suite 1, Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU. Previous address: 55 Loudoun Road St Johns Wood London NW8 0DL
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 095493210002, created on 2016/02/10
filed on: 12th, February 2016
| mortgage
|
Free Download
(90 pages)
|
(MR04) Charge 095493210001 satisfaction in full.
filed on: 12th, February 2016
| mortgage
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/01/27 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/08
capital
|
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(AP03) New secretary appointment on 2015/09/02
filed on: 13th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/04/30.
filed on: 30th, July 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/07/16. New Address: 55 Loudoun Road St Johns Wood London NW8 0DL. Previous address: Noble House Mount Hill Lane Gerrards Cross Buckinghamshire SL9 8SU England
filed on: 16th, July 2015
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 095493210001, created on 2015/06/25
filed on: 7th, July 2015
| mortgage
|
Free Download
(41 pages)
|
(NEWINC) Company registration
filed on: 19th, April 2015
| incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2015/04/19
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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