(SH01) Capital declared on Fri, 1st Dec 2023: 101.00 GBP
filed on: 15th, December 2023
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(20 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Jun 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 16th Jun 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(21 pages)
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(MR01) Registration of charge 076728960003, created on Fri, 1st Oct 2021
filed on: 6th, October 2021
| mortgage
|
Free Download
(53 pages)
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(CS01) Confirmation statement with no updates Wed, 16th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(20 pages)
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(CH01) On Tue, 8th Dec 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 8th Dec 2020
filed on: 15th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 8th Dec 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Tue, 8th Dec 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 8th Dec 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates Tue, 16th Jun 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Sun, 16th Jun 2019
filed on: 21st, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Sat, 16th Jun 2018
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, March 2018
| accounts
|
Free Download
|
(PSC09) Withdrawal of a person with significant control statement Thu, 13th Jul 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wed, 12th Jul 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wed, 12th Jul 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Jan 2017 director's details were changed
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 16th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(21 pages)
|
(AR01) Annual return drawn up to Thu, 16th Jun 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(23 pages)
|
(CH01) On Sun, 1st Nov 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 1st Nov 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 16th Jun 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 22nd, April 2015
| accounts
|
|
(CH01) On Sat, 1st Nov 2014 director's details were changed
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, December 2014
| mortgage
|
Free Download
(11 pages)
|
(CH01) On Sat, 1st Nov 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 076728960002, created on Tue, 25th Nov 2014
filed on: 28th, November 2014
| mortgage
|
Free Download
(52 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to Mon, 16th Jun 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(13 pages)
|
(CH01) On Fri, 19th Jul 2013 director's details were changed
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 16th Jun 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(6 pages)
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(TM01) Tue, 2nd Jul 2013 - the day director's appointment was terminated
filed on: 2nd, July 2013
| officers
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 25th, March 2013
| accounts
|
Free Download
(13 pages)
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(MG01) Duplicate mortgage certificatecharge no:1
filed on: 1st, February 2013
| mortgage
|
Free Download
(18 pages)
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(AP01) On Tue, 15th Jan 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 15th Jan 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 10th, January 2013
| mortgage
|
Free Download
(17 pages)
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(AP01) On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, January 2013
| resolution
|
Free Download
(15 pages)
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(AD01) Company moved to new address on Tue, 8th Jan 2013. Old Address: 7 Welbeck Street London W1G 9YE United Kingdom
filed on: 8th, January 2013
| address
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Free Download
(2 pages)
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(TM02) Tue, 8th Jan 2013 - the day secretary's appointment was terminated
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 8th Jan 2013 - the day director's appointment was terminated
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 8th Jan 2013 - the day director's appointment was terminated
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 16th Jun 2012 with full list of members
filed on: 19th, June 2012
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, June 2011
| incorporation
|
Free Download
(24 pages)
|