(CS01) Confirmation statement with no updates Thu, 18th Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to Sat, 30th Sep 2023 from Fri, 31st Mar 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 9th, March 2023
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Wed, 18th Jan 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 18th Jan 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(26 pages)
|
(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 20th, December 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Sat, 18th Jan 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(21 pages)
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(SH01) Capital declared on Wed, 13th Mar 2019: 20000.00 GBP
filed on: 16th, December 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 18th Jan 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 17th, August 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 18th Jan 2018
filed on: 22nd, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 42 New Bond Street London EC2M 1JD England on Tue, 2nd May 2017 to 42 New Broad Street London EC2M 1JD
filed on: 2nd, May 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 23 Austin Friars London EC2N 2QP on Tue, 25th Apr 2017 to 42 New Bond Street London EC2M 1JD
filed on: 25th, April 2017
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Mon, 15th Aug 2016
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, March 2017
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 18th Jan 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thu, 16th Jun 2016 director's details were changed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jan 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jan 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 31st Mar 2015: 200.00 GBP
capital
|
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(MR01) Registration of charge 071281390002, created on Wed, 21st Jan 2015
filed on: 26th, January 2015
| mortgage
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, January 2015
| mortgage
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jan 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 21st Jan 2014: 200.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 4th, November 2013
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jan 2013
filed on: 23rd, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jan 2012
filed on: 17th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(6 pages)
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(AD01) Company moved to new address on Tue, 29th Mar 2011. Old Address: Omnibus Business Centre 39-41 North Road London N7 9DP United Kingdom
filed on: 29th, March 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jan 2011
filed on: 2nd, February 2011
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 21st, July 2010
| mortgage
|
Free Download
(6 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Mar 2011
filed on: 24th, March 2010
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on Tue, 2nd Feb 2010. Old Address: C/O Griffins 1210 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4TY England
filed on: 2nd, February 2010
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, January 2010
| incorporation
|
Free Download
(33 pages)
|