(CS01) Confirmation statement with no updates 2024/01/02
filed on: 9th, 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: 10th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/01/02
filed on: 4th, 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: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/01/02
filed on: 23rd, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 26th, September 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/01/02
filed on: 18th, 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: 20th, December 2020
| accounts
|
Free Download
(13 pages)
|
(AD01) Change of registered address from 2 Stephen Street 2 Stephen Street London W1T 1AN United Kingdom on 2020/07/01 to 221 the Street Boughton-Under-Blean Faversham Kent ME13 9BL
filed on: 1st, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/01/02
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, October 2019
| resolution
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, August 2019
| capital
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 16th, August 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 5th, August 2019
| resolution
|
Free Download
(31 pages)
|
(SH02) Sub-division of shares on 2019/07/24
filed on: 5th, August 2019
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2019/07/241.01 GBP
filed on: 5th, August 2019
| capital
|
Free Download
(4 pages)
|
(AD01) Change of registered address from One Alfred Place London WC1E 7EB on 2019/07/01 to 2 Stephen Street 2 Stephen Street London W1T 1AN
filed on: 1st, July 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019/01/02 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019/01/02
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/01/02
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/01/02 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019/01/02 director's details were changed
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 078108080001 satisfaction in full.
filed on: 14th, August 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 28th, April 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/01/02
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, August 2017
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 078108080002, created on 2017/05/24
filed on: 24th, May 2017
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 078108080001, created on 2017/05/09
filed on: 10th, May 2017
| mortgage
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, April 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017/01/03
filed on: 3rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2016/11/01 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On 2016/11/01 director's details were changed
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/10/14
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 15th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/10/14
filed on: 27th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 17th, March 2015
| accounts
|
Free Download
(5 pages)
|
(SH01) 1.11 GBP is the capital in company's statement on 2014/10/06
filed on: 17th, November 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/10/14
filed on: 17th, November 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 20th, February 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/10/14
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.10 GBP is the capital in company's statement on 2013/11/04
capital
|
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 6th, March 2013
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/10/31
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/10/14
filed on: 19th, October 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.10 GBP is the capital in company's statement on 2012/09/17
filed on: 1st, October 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 1.10 GBP is the capital in company's statement on 2012/09/18
filed on: 24th, September 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, October 2011
| incorporation
|
Free Download
(9 pages)
|