(CS01) Confirmation statement with no updates 31st October 2023
filed on: 10th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 7th, October 2023
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1 Burwood Place London W2 2UT England on 10th August 2023 to 6th Floor, 2 Kingdom Street London W2 6BD
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 25th, April 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 31st October 2022
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 31st October 2021
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(19 pages)
|
(MR01) Registration of charge 083217620003, created on 31st December 2020
filed on: 18th, January 2021
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates 31st October 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 6th February 2020
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st October 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 28th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 31st October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 31st October 2017
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 30th September 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(15 pages)
|
(PSC02) Notification of a person with significant control 24th August 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 3rd July 2017
filed on: 3rd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st October 2016
filed on: 7th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 268 Bath Road Slough Berkshire SL1 4DX on 13th October 2016 to 1 Burwood Place London W2 2UT
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th December 2015
filed on: 31st, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th December 2014
filed on: 9th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(13 pages)
|
(RP04) Second filing of TM01 previously delivered to Companies House
filed on: 26th, September 2014
| document replacement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st September 2014
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 5th September 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 6th December 2013
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 1
filed on: 25th, July 2013
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 083217620002
filed on: 28th, June 2013
| mortgage
|
Free Download
(27 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, December 2012
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Incorporation
filed on: 6th, December 2012
| incorporation
|
Free Download
(40 pages)
|