(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2023/11/23 to 1st Floor Cromwell House 14 Fulwood Place London WC1V 6HZ
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, August 2023
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, August 2023
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 24th, November 2022
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 5th, April 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered address from 25a Brook's Mews London W1K 4DZ United Kingdom on 2020/03/06 to 10 Queen Street Place London EC4R 1AG
filed on: 6th, March 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, January 2020
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to 2019/03/31
filed on: 4th, April 2019
| accounts
|
Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2018/12/2870.00 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(4 pages)
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(SH03) Own shares purchase
filed on: 26th, March 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 25th, March 2019
| resolution
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Free Download
(27 pages)
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(TM01) Director's appointment terminated on 2019/03/01
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/03/01
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/03/01
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/03/01.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2019/03/01
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/03/01.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/03/01
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 76-78 Paul Street London EC2A 4NE England on 2019/03/15 to 25a Brook's Mews London W1K 4DZ
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2019/09/30. Originally it was 2019/03/31
filed on: 15th, March 2019
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 080824010002, created on 2019/03/01
filed on: 7th, March 2019
| mortgage
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Free Download
(18 pages)
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(MR01) Registration of charge 080824010001, created on 2019/03/01
filed on: 5th, March 2019
| mortgage
|
Free Download
(21 pages)
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(TM02) Secretary's appointment terminated on 2019/02/12
filed on: 12th, February 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 9th, November 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from The Hayloft 67C High Street Edenbridge TN8 5AL England on 2017/11/29 to 76-78 Paul Street London EC2A 4NE
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE England on 2017/11/29 to The Hayloft 67C High Street Edenbridge TN8 5AL
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 9th, November 2017
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 76-78 Paul Street London EC2A 4NE on 2017/06/14 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 14th, June 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/02/01.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/05/24
filed on: 24th, May 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2016/04/06.
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2016/04/06.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 30th, December 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/24
filed on: 26th, May 2015
| annual return
|
Free Download
(7 pages)
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(CH03) On 2015/05/26 secretary's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
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(CH01) On 2015/05/26 director's details were changed
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 18th, September 2014
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered office on 2014/06/16 from C/O the Lady Ottoline 11a Northington Street London WC1N 2JF
filed on: 16th, June 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2014/05/24
filed on: 27th, May 2014
| annual return
|
Free Download
(7 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/05/27
capital
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 12th, December 2013
| accounts
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Free Download
(8 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, June 2013
| address
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Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 13th, June 2013
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/05/24
filed on: 24th, May 2013
| annual return
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2012/06/29
filed on: 11th, July 2012
| capital
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened to 2013/03/31, originally was 2013/05/31.
filed on: 5th, July 2012
| accounts
|
Free Download
(1 page)
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(AP03) On 2012/07/05, company appointed a new person to the position of a secretary
filed on: 5th, July 2012
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 24th, May 2012
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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