(MR05) All of the property or undertaking has been released from charge 090732230002
filed on: 25th, July 2023
| mortgage
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(45 pages)
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(CS01) Confirmation statement with no updates 2023-06-21
filed on: 27th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2021-09-30
filed on: 7th, October 2022
| accounts
|
Free Download
(42 pages)
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(CS01) Confirmation statement with no updates 2022-06-21
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-07-02 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-07-02 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-06-21
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2020-09-30
filed on: 15th, June 2021
| accounts
|
Free Download
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(MR01) Registration of charge 090732230002, created on 2021-02-18
filed on: 1st, March 2021
| mortgage
|
Free Download
(52 pages)
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(MR04) Satisfaction of charge 090732230001 in full
filed on: 23rd, November 2020
| mortgage
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Free Download
(1 page)
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(CH01) On 2020-08-01 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020-08-01 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-06-21
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-06-01 director's details were changed
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2019-09-30
filed on: 17th, March 2020
| accounts
|
Free Download
(37 pages)
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(AD01) Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 2019-07-26
filed on: 26th, July 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-06-21
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-09-30
filed on: 20th, February 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2018-06-21
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2018-06-19 director's details were changed
filed on: 23rd, June 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-06-19 director's details were changed
filed on: 19th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2017-09-30
filed on: 15th, February 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-06-12
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to 2016-09-30
filed on: 2nd, February 2017
| accounts
|
Free Download
(6 pages)
|
(AP03) On 2017-01-20 - new secretary appointed
filed on: 22nd, January 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-19
filed on: 19th, October 2016
| resolution
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(SH01) Statement of Capital on 2016-09-30: 718.74 GBP
filed on: 3rd, October 2016
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2016-09-30: 869.83 GBP
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on 2016-07-31
filed on: 1st, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2016-02-12 director's details were changed
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-06-05 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 2016-06-14: 703.57 GBP
capital
|
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(MR01) Registration of charge 090732230001, created on 2016-05-10
filed on: 13th, May 2016
| mortgage
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2016-05-10: 703.57 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-05-10: 688.40 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2016-02-12
filed on: 18th, March 2016
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2016-02-23
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(AP03) On 2016-02-23 - new secretary appointed
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-02-12
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-02-12
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2016-02-12: 522.14 GBP
filed on: 25th, February 2016
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights
filed on: 25th, February 2016
| resolution
|
Free Download
(48 pages)
|
(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 15th, February 2016
| document replacement
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 8th, February 2016
| accounts
|
Free Download
(6 pages)
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(SH02) Sub-division of shares on 2016-01-20
filed on: 29th, January 2016
| capital
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Free Download
(5 pages)
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(TM01) Director appointment termination date: 2015-12-10
filed on: 4th, January 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-12-14
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2015-06-30 to 2015-09-30
filed on: 23rd, July 2015
| accounts
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-06-24
filed on: 26th, June 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to 2015-06-05 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 5th, June 2014
| incorporation
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Free Download
(19 pages)
|