(AA) Small-sized company accounts made up to 2022/09/30
filed on: 28th, June 2023
| accounts
|
Free Download
(8 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2023/02/03
filed on: 17th, May 2023
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/02/26
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/10/17. New Address: 29 York Street London W1H 1EZ. Previous address: 124 City Road London EC1V 2NX England
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/07/25. New Address: 124 City Road London EC1V 2NX. Previous address: Kemp House 152-160 City Road London EC1V 2NX England
filed on: 25th, July 2022
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/09/30
filed on: 28th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022/02/26
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/09/30
filed on: 28th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/02/26
filed on: 16th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2021/02/10. New Address: Kemp House 152-160 City Road London EC1V 2NX. Previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2019/09/30
filed on: 21st, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/02/26
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2019/07/04 - the day director's appointment was terminated
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/09/30
filed on: 26th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2019/06/18.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/02/26
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/02/25. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 2017/09/30
filed on: 28th, June 2018
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2017/09/30
filed on: 18th, April 2018
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018/02/26
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 5th, December 2017
| accounts
|
Free Download
(5 pages)
|
(MR04) Charge 084198160001 satisfaction in full.
filed on: 23rd, August 2017
| mortgage
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017/08/10
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2017/08/10
filed on: 10th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2017/06/08
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/06/08 - the day secretary's appointment was terminated
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2017/06/08
filed on: 21st, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/02/26
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 1 Frederick Place London N8 8AF
filed on: 16th, March 2017
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2016/02/28
filed on: 1st, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/02/26 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
(AD02) Register inspection address change date: 1970/01/01. New Address: 1 Frederick Place London N8 8AF. Previous address: 24-25 Edison Road London N8 8AE England
filed on: 26th, April 2016
| address
|
Free Download
(1 page)
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(CH01) On 2015/10/05 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2015/10/05 secretary's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
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(CH01) On 2015/10/05 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2015/02/28
filed on: 24th, November 2015
| accounts
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 24-25 Edison Road London N8 8AE
filed on: 24th, April 2015
| address
|
Free Download
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(AR01) Annual return drawn up to 2015/02/26 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2014/04/16 director's details were changed
filed on: 24th, April 2015
| officers
|
Free Download
|
(AD01) Address change date: 2014/11/07. New Address: Bridge House 4 Borough High Street London Bridge London SE1 9QR. Previous address: 109 Gloucester Place London W1U 6JW
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
(TM02) 2014/06/17 - the day secretary's appointment was terminated
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2014/06/17
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/02/28
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/02/26 with full list of members
filed on: 19th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AP03) New secretary appointment on 2013/12/20
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084198160001
filed on: 26th, July 2013
| mortgage
|
Free Download
(39 pages)
|
(NEWINC) Company registration
filed on: 26th, February 2013
| incorporation
|
Free Download
(27 pages)
|