(AP01) New director appointment on Tuesday 3rd October 2023.
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(MR04) Charge 088973880008 satisfaction in full.
filed on: 4th, October 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 088973880011 satisfaction in full.
filed on: 4th, October 2023
| mortgage
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 3rd October 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 088973880012, created on Thursday 16th March 2023
filed on: 22nd, March 2023
| mortgage
|
Free Download
(20 pages)
|
(AD01) New registered office address 29 York Street London W1H 1EZ. Change occurred on Thursday 13th October 2022. Company's previous address: 124 City Road London EC1V 2NX England.
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 30th September 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(11 pages)
|
(AD01) New registered office address 124 City Road London EC1V 2NX. Change occurred on Wednesday 22nd June 2022. Company's previous address: Kemp House 152-160 City Road London EC1V 2NX England.
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
(SH01) 101.00 GBP is the capital in company's statement on Thursday 15th April 2021
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address Kemp House 152-160 City Road London EC1V 2NX. Change occurred on Tuesday 9th February 2021. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom.
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 088973880011, created on Thursday 12th November 2020
filed on: 23rd, November 2020
| mortgage
|
Free Download
(20 pages)
|
(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 088973880010, created on Wednesday 22nd April 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(8 pages)
|
(TM01) Director's appointment was terminated on Thursday 4th July 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 088973880009, created on Wednesday 26th June 2019
filed on: 3rd, July 2019
| mortgage
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Sunday 30th September 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Tuesday 18th June 2019.
filed on: 24th, June 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 088973880008, created on Friday 29th March 2019
filed on: 3rd, April 2019
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 088973880007, created on Thursday 21st March 2019
filed on: 26th, March 2019
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 088973880006, created on Wednesday 20th March 2019
filed on: 22nd, March 2019
| mortgage
|
Free Download
(22 pages)
|
(AD01) New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on Tuesday 26th February 2019. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR.
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 088973880005, created on Wednesday 30th January 2019
filed on: 8th, February 2019
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 088973880004, created on Wednesday 9th January 2019
filed on: 11th, January 2019
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 088973880003, created on Friday 28th September 2018
filed on: 2nd, October 2018
| mortgage
|
Free Download
(38 pages)
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(AA) Small company accounts for the period up to Saturday 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Friday 30th September 2016
filed on: 3rd, July 2017
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: Thursday 1st June 2017) of a secretary
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Thursday 1st June 2017) of a secretary
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 1 Frederick Place London N8 8AF
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Wednesday 30th September 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th February 2016
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AD02) New sail address 1 Frederick Place London N8 8AF. Change occurred at an unknown date. Company's previous address: 24-25 Edison Road London N8 8AE England.
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
|
(CH01) On Monday 5th October 2015 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 5th October 2015 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 5th October 2015 director's details were changed
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th September 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Tuesday 30th September 2014 to Monday 29th September 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(1 page)
|
(CH01) On Wednesday 16th April 2014 director's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 24-25 Edison Road London N8 8AE
filed on: 24th, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th February 2015
filed on: 24th, April 2015
| annual return
|
Free Download
(6 pages)
|
(MR01) Registration of charge 088973880002, created on Thursday 26th February 2015
filed on: 2nd, March 2015
| mortgage
|
Free Download
(23 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 15th September 2014
filed on: 16th, December 2014
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address Bridge House 4 Borough High Street London Bridge London SE1 9QR. Change occurred on Thursday 6th November 2014. Company's previous address: 109 Gloucester Place London W1U 6JW United Kingdom.
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th September 2014.
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 088973880001, created on Thursday 31st July 2014
filed on: 4th, August 2014
| mortgage
|
Free Download
(23 pages)
|
(AA01) Current accounting period shortened to Tuesday 30th September 2014, originally was Saturday 28th February 2015.
filed on: 1st, May 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, February 2014
| incorporation
|
Free Download
(27 pages)
|