(CS01) Confirmation statement with updates 22nd March 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd March 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd March 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 24th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CH01) On 21st April 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st April 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 22nd March 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 21st April 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 21st April 2021
filed on: 21st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 071972590001, created on 29th March 2021
filed on: 31st, March 2021
| mortgage
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 10th, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 22nd March 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 22nd November 2018. New Address: 6 Bayley Street London WC1B 3HE. Previous address: 32 Shelton Street London WC2H 9JE United Kingdom
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 6th, November 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 22nd March 2018
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
(AD01) Address change date: 16th November 2017. New Address: 32 Shelton Street London WC2H 9JE. Previous address: 49-51 Barnsbury Street London N1 1TP England
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 22nd March 2017
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: 27th March 2017. New Address: 49-51 Barnsbury Street London N1 1TP. Previous address: 17 Halton Road London N1 2EN
filed on: 27th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 22nd March 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 19th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 19th March 2015 director's details were changed
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd March 2014 with full list of members
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2nd April 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 11th, December 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd March 2013 with full list of members
filed on: 9th, April 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 19th, October 2012
| resolution
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 22nd September 2012: 100.00 GBP
filed on: 19th, October 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 19th October 2012
filed on: 19th, October 2012
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 15th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd March 2012 with full list of members
filed on: 16th, April 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 26th April 2011
filed on: 26th, April 2011
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 22nd March 2011 with full list of members
filed on: 5th, April 2011
| annual return
|
Free Download
(3 pages)
|
(CH01) On 21st March 2011 director's details were changed
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 16th February 2011
filed on: 16th, February 2011
| address
|
Free Download
(2 pages)
|
(CH01) On 1st February 2011 director's details were changed
filed on: 16th, February 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Daisy Cottage Fairseat Kent Nr Sevenoaks TN15 7LU England on 11th May 2010
filed on: 11th, May 2010
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 22nd, March 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|