(PSC05) Change to a person with significant control January 1, 2023
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 21, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On January 1, 2023 director's details were changed
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from September 30, 2022 to September 29, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, January 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 24th, January 2023
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 17th, January 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 21, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, July 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, July 2022
| mortgage
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, June 2022
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 31st, May 2022
| accounts
|
Free Download
(7 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, April 2022
| gazette
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Dains Llp Suite 2, Albion House Forge Lane, Etruria Stoke on Trent Staffordshire ST1 5RQ. Change occurred on March 22, 2022. Company's previous address: 68 Grafton Way 68 Grafton Way London W1T 5DS England.
filed on: 22nd, March 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 10th, December 2021
| accounts
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on November 1, 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 21, 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control April 9, 2020
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control April 9, 2020
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 8, 2021
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 21, 2020
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On April 26, 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 21, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to September 30, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates October 21, 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to September 30, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(9 pages)
|
(TM02) Termination of appointment as a secretary on December 19, 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: December 19, 2017) of a secretary
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 21, 2017
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates October 21, 2016
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to September 30, 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 68 Grafton Way 68 Grafton Way London W1T 5DS. Change occurred on December 22, 2015. Company's previous address: C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX.
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to October 21, 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 13, 2015: 1.00 GBP
capital
|
|
(AP03) Appointment (date: November 13, 2015) of a secretary
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on November 13, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 13, 2015
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from October 31, 2014 to September 30, 2014
filed on: 24th, April 2015
| accounts
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to October 21, 2014
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 13, 2014: 1.00 GBP
capital
|
|
(MR01) Registration of charge 087403770001
filed on: 30th, November 2013
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 087403770002
filed on: 30th, November 2013
| mortgage
|
Free Download
(16 pages)
|
(AP01) On November 14, 2013 new director was appointed.
filed on: 14th, November 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, October 2013
| incorporation
|
Free Download
(48 pages)
|
(SH01) Capital declared on October 21, 2013: 1.00 GBP
capital
|
|