(AA) Total exemption full accounts data made up to 29th December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 29th December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 25th June 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st March 2023: 1100001.00 GBP
filed on: 21st, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 28th October 2022: 400001.00 GBP
filed on: 14th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 25th June 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 25th June 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 091019520002, created on 11th June 2021
filed on: 14th, June 2021
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 25th June 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AP03) On 1st July 2019, company appointed a new person to the position of a secretary
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th June 2019
filed on: 1st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Mitre House 12-14 Mitre Street London EC3A 5BU on 19th November 2018 to 12a Upper Berkeley Street London W1H 7QE
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 5th, September 2018
| accounts
|
Free Download
(8 pages)
|
(PSC02) Notification of a person with significant control 23rd July 2016
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 25th June 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 091019520001 in full
filed on: 26th, February 2018
| mortgage
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 26 Dover Street Dover Street London W1S 4LY England at an unknown date to 12a Upper Berkeley Street Upper Berkeley Street London W1H 7QE
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 25th June 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2016
filed on: 23rd, August 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(10 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Dover Street Dover Street London W1S 4LY at an unknown date
filed on: 12th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 25th June 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 12th August 2015: 1.00 GBP
capital
|
|
(CH01) On 7th August 2014 director's details were changed
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th June 2015 to 31st December 2014
filed on: 12th, August 2014
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 091019520001, created on 23rd July 2014
filed on: 23rd, July 2014
| mortgage
|
Free Download
(48 pages)
|
(NEWINC) Incorporation
filed on: 25th, June 2014
| incorporation
|
Free Download
(26 pages)
|
(SH01) Statement of Capital on 25th June 2014: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|