(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, February 2023
| accounts
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Free Download
(9 pages)
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(MR01) Registration of charge 084320620012, created on 2022/11/07
filed on: 7th, November 2022
| mortgage
|
Free Download
(25 pages)
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(MA) Articles and Memorandum of Association
filed on: 27th, October 2022
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2022
| resolution
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, March 2022
| accounts
|
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(9 pages)
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(MR01) Registration of charge 084320620011, created on 2020/09/10
filed on: 22nd, September 2020
| mortgage
|
Free Download
(13 pages)
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(CH01) On 2020/06/17 director's details were changed
filed on: 17th, June 2020
| officers
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(2 pages)
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(CH01) On 2020/06/17 director's details were changed
filed on: 17th, June 2020
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from 2 Westbourne Place Lancaster LA1 5DY England on 2020/06/17 to Ground Floor 6 Bristol Gardens Little Venice London W9 2JG
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
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(MR04) Charge 084320620004 satisfaction in full.
filed on: 26th, September 2019
| mortgage
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Free Download
(1 page)
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(MR04) Charge 084320620002 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 084320620008 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 084320620005 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 084320620001 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 084320620007 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 084320620003 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 084320620006 satisfaction in full.
filed on: 26th, September 2019
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 084320620009, created on 2019/03/21
filed on: 27th, March 2019
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 084320620010, created on 2019/03/21
filed on: 27th, March 2019
| mortgage
|
Free Download
(3 pages)
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(MR01) Registration of charge 084320620008, created on 2016/11/01
filed on: 10th, November 2016
| mortgage
|
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(40 pages)
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(CH01) On 2016/10/31 director's details were changed
filed on: 31st, October 2016
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Flat 1 7 Lauderdale Road London W9 1LT England on 2016/10/31 to 2 Westbourne Place Lancaster LA1 5DY
filed on: 31st, October 2016
| address
|
Free Download
(1 page)
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(CH01) On 2016/10/31 director's details were changed
filed on: 31st, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2016/07/27 director's details were changed
filed on: 27th, July 2016
| officers
|
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(2 pages)
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(CH01) On 2016/07/27 director's details were changed
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN on 2016/07/27 to Flat 1 7 Lauderdale Road London W9 1LT
filed on: 27th, July 2016
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, June 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On 2015/10/25 director's details were changed
filed on: 25th, November 2015
| officers
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(2 pages)
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(CH01) On 2015/11/25 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/23
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/11/25
capital
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(AD01) Change of registered address from Flat 1, 7 Lauderdale Road London W9 1LT on 2015/11/06 to C/O Jeremy Dodgson 100 Wigmore Street London W1U 3RN
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 7th, October 2015
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 084320620006, created on 2015/08/20
filed on: 26th, August 2015
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 084320620007, created on 2015/08/20
filed on: 26th, August 2015
| mortgage
|
Free Download
(15 pages)
|
(AA01) Previous accounting period shortened to 2014/12/31
filed on: 5th, July 2015
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 084320620005, created on 2015/03/06
filed on: 20th, March 2015
| mortgage
|
Free Download
(17 pages)
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(MR01) Registration of charge 084320620004, created on 2015/03/06
filed on: 20th, March 2015
| mortgage
|
Free Download
(33 pages)
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(MR01) Registration of charge 084320620003, created on 2015/01/27
filed on: 5th, February 2015
| mortgage
|
Free Download
(17 pages)
|
(MR01) Registration of charge 084320620002, created on 2015/01/27
filed on: 5th, February 2015
| mortgage
|
Free Download
(33 pages)
|
(CH01) On 2014/11/23 director's details were changed
filed on: 23rd, November 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014/11/23 director's details were changed
filed on: 23rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/11/23
filed on: 23rd, November 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/23
capital
|
|
(AD01) Change of registered address from 7a Bolton Road St Johns Wood London NW8 0RJ United Kingdom on 2014/07/23 to Flat 1, 7 Lauderdale Road London W9 1LT
filed on: 23rd, July 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2014/07/12 from Flat 1, 188 Sutherland Avenue London W9 1HR United Kingdom
filed on: 12th, July 2014
| address
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/03/31
filed on: 12th, July 2014
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084320620001
filed on: 20th, June 2014
| mortgage
|
Free Download
(38 pages)
|
(AD01) Change of registered office on 2014/05/16 from Flat 1, 188 Sutherland Avenue London W9 1HR
filed on: 16th, May 2014
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2014/04/01 from 2 Westbourne Place Lancaster LA1 5DY England
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/03/06
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/01
capital
|
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(AD01) Change of registered office on 2014/04/01 from Flat 1, 188 Sutherland Avenue London W9 1HR England
filed on: 1st, April 2014
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 6th, March 2013
| incorporation
|
Free Download
(7 pages)
|