(CS01) Confirmation statement with no updates 8th August 2023
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 24th, May 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 8th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 8th August 2021
filed on: 10th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 5th January 2021. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 48 Warwick Street London W1B 5AW England
filed on: 5th, January 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 8th August 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th February 2020
filed on: 26th, February 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(AAMD) Amended total exemption full accounts data made up to 31st December 2017
filed on: 11th, February 2020
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 8th August 2019
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st December 2017
filed on: 15th, October 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 4th October 2018. New Address: 48 Warwick Street London W1B 5AW. Previous address: 15 Highbury Place London N5 1QP
filed on: 4th, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 8th August 2018
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 8th August 2017
filed on: 12th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 069853770003, created on 25th January 2017
filed on: 1st, February 2017
| mortgage
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates 8th August 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 8th August 2015 with full list of members
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 15th, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 8th August 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 3rd September 2014: 1000.00 GBP
capital
|
|
(AAMD) Amended total exemption full accounts data made up to 31st August 2012
filed on: 1st, September 2014
| accounts
|
Free Download
(13 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st August 2011
filed on: 1st, September 2014
| accounts
|
Free Download
(14 pages)
|
(AA01) Accounting reference date changed from 31st August 2013 to 31st December 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 8th August 2013 with full list of members
filed on: 5th, September 2013
| annual return
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 3rd, September 2013
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 31st, August 2013
| accounts
|
Free Download
(5 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, August 2013
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 8th August 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(9 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 28th, November 2011
| mortgage
|
Free Download
(5 pages)
|
(CH01) On 1st August 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 8th August 2011 with full list of members
filed on: 11th, August 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 8th, May 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 3 Victoria Road London N22 7XA United Kingdom on 30th April 2011
filed on: 30th, April 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 8th August 2010 with full list of members
filed on: 17th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 16th August 2010
filed on: 16th, August 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 16th, July 2010
| mortgage
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 18 Buckingham Gate London SW1E 6LB United Kingdom on 24th November 2009
filed on: 24th, November 2009
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 8th, August 2009
| incorporation
|
Free Download
(11 pages)
|