(CH01) On Sun, 10th Dec 2023 director's details were changed
filed on: 20th, December 2023
| officers
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Free Download
(2 pages)
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(CH01) On Sun, 10th Dec 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 10th Dec 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 10th Dec 2023 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 26th Jun 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(38 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 17th, January 2023
| resolution
|
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(2 pages)
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(TM01) Director's appointment terminated on Sun, 1st Jan 2023
filed on: 4th, January 2023
| officers
|
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(1 page)
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(AA) Full accounts for the period ending Sun, 27th Jun 2021
filed on: 11th, April 2022
| accounts
|
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(37 pages)
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(MR01) Registration of charge 082922900009, created on Wed, 8th Dec 2021
filed on: 14th, December 2021
| mortgage
|
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(10 pages)
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(MR01) Registration of charge 082922900010, created on Wed, 8th Dec 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 082922900008, created on Wed, 8th Dec 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending Sun, 28th Jun 2020
filed on: 10th, July 2021
| accounts
|
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(34 pages)
|
(AP01) On Thu, 17th Jun 2021 new director was appointed.
filed on: 24th, June 2021
| officers
|
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(2 pages)
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(SH01) Capital declared on Fri, 26th Feb 2021: 2660.37 GBP
filed on: 10th, March 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 9th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 9th, March 2021
| incorporation
|
Free Download
(37 pages)
|
(AP01) On Mon, 1st Jun 2020 new director was appointed.
filed on: 21st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to Sun, 30th Jun 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(20 pages)
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(CH01) On Tue, 28th Jan 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 23 23 Carnaby Street London W1F 7DD England on Tue, 28th Jan 2020 to 23 Carnaby Street London W1F 7DD
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
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(CH01) On Tue, 28th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 28th Jan 2020 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 1st Sep 2019 new director was appointed.
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4th Floor 3 Kingly Street London W1B 5PD on Tue, 13th Aug 2019 to 23 23 Carnaby Street London W1F 7DD
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 2nd Apr 2019: 2339.20 GBP
filed on: 8th, May 2019
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 30th Jun 2018
filed on: 12th, March 2019
| accounts
|
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(15 pages)
|
(MR01) Registration of charge 082922900007, created on Tue, 6th Nov 2018
filed on: 6th, November 2018
| mortgage
|
Free Download
(8 pages)
|
(AA) Small company accounts made up to Fri, 30th Jun 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 082922900006, created on Tue, 6th Mar 2018
filed on: 8th, March 2018
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge 082922900005, created on Tue, 3rd Oct 2017
filed on: 4th, October 2017
| mortgage
|
Free Download
(9 pages)
|
(AA) Small company accounts made up to Thu, 30th Jun 2016
filed on: 9th, April 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, January 2017
| resolution
|
Free Download
(34 pages)
|
(SH01) Capital declared on Thu, 24th Nov 2016: 2234.65 GBP
filed on: 6th, December 2016
| capital
|
Free Download
(8 pages)
|
(AP01) On Fri, 1st Apr 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 24th Nov 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st Apr 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 082922900004, created on Wed, 14th Sep 2016
filed on: 16th, September 2016
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 082922900003, created on Wed, 17th Aug 2016
filed on: 24th, August 2016
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 082922900002, created on Mon, 4th Apr 2016
filed on: 21st, April 2016
| mortgage
|
Free Download
(12 pages)
|
(AA) Small company accounts made up to Tue, 30th Jun 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Nov 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 21st, October 2015
| resolution
|
Free Download
(31 pages)
|
(MR01) Registration of charge 082922900001, created on Wed, 2nd Sep 2015
filed on: 4th, September 2015
| mortgage
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 55C Brackenbury Road London W6 0BG on Tue, 28th Apr 2015 to 4Th Floor 3 Kingly Street London W1B 5PD
filed on: 28th, April 2015
| address
|
Free Download
|
(AA) Small company accounts made up to Mon, 30th Jun 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Nov 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 11th Dec 2014: 2000.00 GBP
capital
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(SH01) Capital declared on Thu, 16th Oct 2014: 2000.00 GBP
filed on: 11th, November 2014
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to Sun, 30th Jun 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 13th Nov 2013
filed on: 19th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 19th Dec 2013: 1000.00 GBP
capital
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(SH01) Capital declared on Thu, 6th Jun 2013: 1000.00 GBP
filed on: 20th, August 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On Thu, 18th Apr 2013 new director was appointed.
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Fri, 5th Apr 2013
filed on: 18th, April 2013
| capital
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 13th, November 2012
| incorporation
|
Free Download
(8 pages)
|