(CS01) Confirmation statement with updates Sunday 10th December 2023
filed on: 20th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 8th, December 2023
| accounts
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Free Download
(25 pages)
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(MR04) Charge 088094050003 satisfaction in full.
filed on: 17th, November 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Saturday 10th December 2022
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, December 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 088094050004 satisfaction in full.
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Friday 10th December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th December 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, September 2020
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on Friday 7th August 2020. Company's previous address: 6 Rowleston Close Brailsford Ashbourne DE6 3GJ England.
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
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(AD01) New registered office address 6 Rowleston Close Brailsford Ashbourne DE6 3GJ. Change occurred on Friday 17th July 2020. Company's previous address: 6 Newman Passage London W1T 1EH England.
filed on: 17th, July 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 10th December 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Saturday 29th December 2018 to Friday 28th December 2018
filed on: 16th, December 2019
| accounts
|
Free Download
(1 page)
|
(MR04) Charge 088094050001 satisfaction in full.
filed on: 30th, November 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 088094050004, created on Thursday 21st November 2019
filed on: 22nd, November 2019
| mortgage
|
Free Download
|
(PSC02) Notification of a person with significant control Wednesday 10th July 2019
filed on: 4th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 088094050003, created on Friday 31st May 2019
filed on: 15th, June 2019
| mortgage
|
Free Download
(65 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, February 2019
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 6 Newman Passage London W1T 1EH. Change occurred on Tuesday 12th February 2019. Company's previous address: 6th Floor, 16 Dufours Place London W1F 7SP.
filed on: 12th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 10th December 2018
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 15th October 2018
filed on: 6th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 133.33 GBP is the capital in company's statement on Friday 12th October 2018
filed on: 17th, October 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Sunday 30th December 2018, originally was Monday 31st December 2018.
filed on: 27th, September 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 13th April 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 13th April 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, March 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Sunday 10th December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, December 2017
| gazette
|
Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, March 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 10th December 2016
filed on: 11th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th December 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 088094050002, created on Tuesday 26th May 2015
filed on: 3rd, June 2015
| mortgage
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th December 2014
filed on: 24th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 24th December 2014
capital
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(AD01) New registered office address 6Th Floor, 16 Dufours Place London W1F 7SP. Change occurred on Wednesday 8th October 2014. Company's previous address: 4Th Floor 104-108 Oxford Street London W1D 1LP England.
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
| resolution
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Free Download
(16 pages)
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(AP01) New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
| officers
|
Free Download
(3 pages)
|
(SH01) 80.00 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 19th, February 2014
| capital
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 31st January 2014
filed on: 19th, February 2014
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 088094050001
filed on: 7th, February 2014
| mortgage
|
Free Download
(49 pages)
|
(NEWINC) Company registration
filed on: 10th, December 2013
| incorporation
|
Free Download
(7 pages)
|