(AA) Accounts for a small company made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: 2023-05-31
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2023-03-23
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023-03-23
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023-03-23
filed on: 12th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-02-28
filed on: 19th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 2023-03-10
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2022-02-28
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2021-02-28
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 078900640002 in full
filed on: 2nd, December 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 078900640003 in full
filed on: 2nd, December 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 078900640004, created on 2020-11-19
filed on: 23rd, November 2020
| mortgage
|
Free Download
(45 pages)
|
(PSC07) Cessation of a person with significant control 2020-01-01
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-02-25
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2020-02-29
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2019-09-26 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-02-28
filed on: 28th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-02-28
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2017-11-01
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-11-01 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 2nd, October 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-02-28
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to 2015-12-31
filed on: 9th, October 2016
| accounts
|
Free Download
(5 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 14th, May 2016
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 078900640003, created on 2016-04-13
filed on: 15th, April 2016
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 078900640002, created on 2016-04-13
filed on: 15th, April 2016
| mortgage
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2016-02-29 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2014-12-31
filed on: 13th, October 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2015-02-28 with full list of members
filed on: 24th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2014-12-22 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-23: 100.00 GBP
capital
|
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(AA) Accounts for a small company made up to 2013-12-31
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2013-12-22 with full list of members
filed on: 27th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to 2012-12-31
filed on: 25th, September 2013
| accounts
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, May 2013
| resolution
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, May 2013
| incorporation
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2012-12-22 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 4th, September 2012
| mortgage
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 22nd, December 2011
| incorporation
|
Free Download
(9 pages)
|