(MR01) Registration of charge 074998360007, created on 28th December 2023
filed on: 2nd, January 2024
| mortgage
|
Free Download
(14 pages)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates 10th August 2023
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on 3rd April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 1st January 2022
filed on: 30th, September 2022
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with no updates 10th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 10th August 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2nd January 2021
filed on: 7th, July 2021
| accounts
|
Free Download
(28 pages)
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(AD01) Change of registered address from 30 City Road London EC1Y 2AB United Kingdom on 2nd March 2021 to 64 New Cavendish Street London W1G 8TB
filed on: 2nd, March 2021
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 28th December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 10th August 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074998360006, created on 7th April 2020
filed on: 8th, April 2020
| mortgage
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 20th January 2020
filed on: 22nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 074998360002 in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 15th, January 2020
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(28 pages)
|
(MR01) Registration of charge 074998360005, created on 6th December 2019
filed on: 6th, December 2019
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 074998360004, created on 18th November 2019
filed on: 20th, November 2019
| mortgage
|
Free Download
(11 pages)
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(MR01) Registration of charge 074998360003, created on 18th November 2019
filed on: 19th, November 2019
| mortgage
|
Free Download
(24 pages)
|
(AA01) Previous accounting period shortened to 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 20th January 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2017
filed on: 20th, December 2018
| accounts
|
Free Download
(12 pages)
|
(AP03) On 9th February 2018, company appointed a new person to the position of a secretary
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 20th January 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 31st, October 2017
| accounts
|
Free Download
(14 pages)
|
(PSC07) Cessation of a person with significant control 6th October 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 6th October 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 6th October 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 6th October 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th October 2016 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th October 2016 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 13th October 2016 director's details were changed
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st January 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 21st January 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st January 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th January 2017
filed on: 22nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2016
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on 5th November 2015 to 30 City Road London EC1Y 2AB
filed on: 5th, November 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 14th, April 2015
| accounts
|
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(AR01) Annual return with complete list of members, drawn up to 20th January 2015
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 074998360002
filed on: 23rd, May 2014
| mortgage
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2014
filed on: 6th, March 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(5 pages)
|
(CH01) On 15th January 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 13th, March 2013
| mortgage
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 20th January 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 31st December 2011
filed on: 19th, March 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, January 2011
| incorporation
|
Free Download
(55 pages)
|