(SH01) Capital declared on Thu, 11th Jan 2024: 210.50 GBP
filed on: 24th, January 2024
| capital
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Free Download
(9 pages)
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(AA01) Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 23rd Oct 2023: 200.00 GBP
filed on: 6th, December 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 20th, November 2023
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, November 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 20th, November 2023
| incorporation
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Free Download
(40 pages)
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(SH02) Sub-division of shares on Mon, 23rd Oct 2023
filed on: 2nd, November 2023
| capital
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Free Download
(6 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 1st, November 2023
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 25th, November 2022
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Tue, 25th Nov 2014: 150.00 GBP
filed on: 29th, September 2022
| capital
|
Free Download
(8 pages)
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(SH08) Change of share class name or designation
filed on: 29th, September 2022
| capital
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 4th Dec 2017 - 130.20 GBP
filed on: 15th, September 2022
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 9th, September 2021
| accounts
|
Free Download
(8 pages)
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(CH02) Directors's name changed on Tue, 1st Oct 2019
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 23rd Sep 2020. New Address: Office 212 15 Ingestre Place Soho London W1F 0JH. Previous address: 6 Leigham Drive Isleworth TW7 5LU England
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
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(AD01) Address change date: Wed, 23rd Sep 2020. New Address: 6 Leigham Drive Isleworth TW7 5LU. Previous address: Office 212, 15 Ingestre Place,Soho Ingestre Place London W1F 0JH England
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(8 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 4th Feb 2020 - 115.50 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
(SH03) Report of purchase of own shares
filed on: 6th, June 2019
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Mon, 11th Mar 2019 - 122.40 GBP
filed on: 6th, June 2019
| capital
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(5 pages)
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(SH03) Report of purchase of own shares
filed on: 26th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on Mon, 4th Dec 2017 - 7.80 GBP
filed on: 26th, February 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(5 pages)
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(AD01) Address change date: Mon, 10th Jul 2017. New Address: Office 212, 15 Ingestre Place,Soho Ingestre Place London W1F 0JH. Previous address: 27 Old Gloucester Street London WC1N 3AX England
filed on: 10th, July 2017
| address
|
Free Download
(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Sun, 22nd Jan 2017 - 138.00 GBP
filed on: 24th, March 2017
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 24th, March 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, March 2017
| resolution
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Free Download
(1 page)
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(TM01) Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
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(TM01) Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 22nd Nov 2016. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England
filed on: 22nd, November 2016
| address
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Free Download
(1 page)
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(AP01) On Sat, 5th Nov 2016 new director was appointed.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
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(AP01) On Sat, 5th Nov 2016 new director was appointed.
filed on: 17th, November 2016
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Fri, 26th Aug 2016. New Address: 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE. Previous address: 8 Rosary Gardens London SW7 4NS
filed on: 26th, August 2016
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members
filed on: 5th, February 2016
| annual return
|
Free Download
(4 pages)
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(AP01) On Wed, 6th May 2015 new director was appointed.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2015
filed on: 22nd, May 2015
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Wed, 8th Apr 2015 with full list of members
filed on: 6th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 6th May 2015: 150.00 GBP
capital
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(TM01) Fri, 1st May 2015 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
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Free Download
(1 page)
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(TM01) Mon, 9th Feb 2015 - the day director's appointment was terminated
filed on: 19th, February 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed landlord game LTDcertificate issued on 23/01/15
filed on: 23rd, January 2015
| change of name
|
Free Download
(3 pages)
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(AD01) Address change date: Tue, 20th Jan 2015. New Address: 8 Rosary Gardens London SW7 4NS. Previous address: Po Box Suite 36 28 Old Brompton Road London SW7 3SS United Kingdom
filed on: 20th, January 2015
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Thu, 31st Jul 2014: 138.00 GBP
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
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(AP01) On Thu, 31st Jul 2014 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 23rd Jun 2014 - the day director's appointment was terminated
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 23rd Jun 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 23rd Jun 2014 new director was appointed.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
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(AP02) New member appointment on Mon, 23rd Jun 2014.
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 23rd Jun 2014: 20.00 GBP
filed on: 23rd, June 2014
| capital
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, April 2014
| incorporation
|
Free Download
(7 pages)
|