(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(3 pages)
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(MR01) Registration of charge 088227770004, created on Thu, 22nd Sep 2022
filed on: 23rd, September 2022
| mortgage
|
Free Download
(98 pages)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 10th, January 2022
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 088227770003, created on Thu, 16th Dec 2021
filed on: 23rd, December 2021
| mortgage
|
Free Download
(97 pages)
|
(AD01) Change of registered address from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England on Mon, 8th Mar 2021 to 5 New Street Square London EC4A 3TW
filed on: 8th, March 2021
| address
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 11th, February 2021
| accounts
|
Free Download
(23 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, January 2021
| accounts
|
Free Download
(54 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 20th, January 2021
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 20th, January 2021
| other
|
Free Download
(2 pages)
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(MR01) Registration of charge 088227770002, created on Fri, 11th Dec 2020
filed on: 14th, December 2020
| mortgage
|
Free Download
(98 pages)
|
(TM01) Director's appointment terminated on Mon, 3rd Feb 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 3rd Feb 2020 new director was appointed.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 3rd Feb 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 3rd Feb 2020
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 3rd Feb 2020 new director was appointed.
filed on: 20th, February 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, February 2020
| mortgage
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 19th, August 2019
| other
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 19th, August 2019
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(24 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, August 2019
| accounts
|
Free Download
(48 pages)
|
(AD01) Change of registered address from Barnard's Inn 86 Fetter Lane London EC4A 1EN on Wed, 5th Dec 2018 to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 27th Oct 2018
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 27th Sep 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(24 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 12th, September 2018
| other
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 23rd, August 2018
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 23rd, August 2018
| accounts
|
Free Download
(46 pages)
|
(TM01) Director's appointment terminated on Tue, 7th Aug 2018
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 16th May 2018 new director was appointed.
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th May 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(23 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 14th, September 2017
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 14th, September 2017
| accounts
|
Free Download
(43 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 14th, September 2017
| other
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, December 2016
| accounts
|
Free Download
(26 pages)
|
(AP01) On Mon, 9th May 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 1st May 2016
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Feb 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(4 pages)
|
(AP01) On Mon, 1st Jun 2015 new director was appointed.
filed on: 10th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 9th, December 2015
| accounts
|
Free Download
(15 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 9th, December 2015
| accounts
|
Free Download
(32 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 23rd, November 2015
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 23rd, November 2015
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 30th, October 2015
| other
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 29th, September 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 088227770001, created on Fri, 11th Sep 2015
filed on: 14th, September 2015
| mortgage
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Tue, 24th Feb 2015
filed on: 17th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Encore House 50-51 Bedford Row London WC1R 4LR on Mon, 18th Aug 2014 to Barnard's Inn 86 Fetter Lane London EC4A 1EN
filed on: 18th, August 2014
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Mon, 16th Jun 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Mon, 16th Jun 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 8th Apr 2014 new director was appointed.
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 12th Mar 2014 new director was appointed.
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 24th Feb 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 24th Feb 2014: 1.00 GBP
capital
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(NEWINC) Certificate of incorporation
filed on: 20th, December 2013
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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(AP03) On Fri, 20th Dec 2013, company appointed a new person to the position of a secretary
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|