(MR04) Statement of satisfaction of charge in full
filed on: 16th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, February 2024
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 20, 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 17th, November 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates November 20, 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates November 20, 2021
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control September 15, 2021
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control November 18, 2019
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control November 18, 2019
filed on: 2nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
(SH03) Report of purchase of own shares
filed on: 12th, November 2021
| capital
|
Free Download
(3 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 15, 2021 - 0.69 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 8th, October 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 14th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates November 20, 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 18a/20 King Street Maidenhead Berkshire SL6 1EF. Change occurred on December 22, 2020. Company's previous address: Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT.
filed on: 22nd, December 2020
| address
|
Free Download
(1 page)
|
(CH01) On December 22, 2020 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 5th, August 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates November 20, 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates November 20, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on November 16, 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
(CH01) On March 28, 2017 director's details were changed
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates November 20, 2017
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 087837910004, created on August 21, 2017
filed on: 22nd, August 2017
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates November 20, 2016
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on June 7, 2016
filed on: 28th, June 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 27th, June 2016
| resolution
|
Free Download
(1 page)
|
(CH01) On February 8, 2016 director's details were changed
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On December 9, 2015 new director was appointed.
filed on: 25th, January 2016
| officers
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, January 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(3 pages)
|
(AD01) New registered office address Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT. Change occurred on December 16, 2015. Company's previous address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England.
filed on: 16th, December 2015
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from November 30, 2015 to March 31, 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR. Change occurred on September 9, 2015. Company's previous address: 35 Grosvenor Street Mayfair London W1K 4QX.
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 087837910003, created on April 17, 2015
filed on: 21st, April 2015
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 087837910001, created on April 17, 2015
filed on: 20th, April 2015
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 087837910002, created on April 17, 2015
filed on: 20th, April 2015
| mortgage
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 16, 2014: 1.00 GBP
capital
|
|
(TM01) Director's appointment was terminated on January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2013
| incorporation
|
Free Download
(37 pages)
|