(CS01) Confirmation statement with updates January 27, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control April 3, 2023
filed on: 13th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on April 3, 2023. Company's previous address: 64 New Cavendish Street London W1G 8TB.
filed on: 3rd, April 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 21st, February 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates January 27, 2023
filed on: 27th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates January 27, 2022
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates January 27, 2021
filed on: 27th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(11 pages)
|
(AP01) On September 2, 2020 new director was appointed.
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 5th, May 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates January 27, 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates January 27, 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates January 27, 2018
filed on: 29th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 27, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 29th, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 27, 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 29, 2016: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 12th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 27, 2015
filed on: 13th, February 2015
| annual return
|
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(SH01) Capital declared on February 13, 2015: 1.00 GBP
capital
|
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(MR04) Statement of satisfaction of charge in full
filed on: 24th, May 2014
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079262670003
filed on: 22nd, May 2014
| mortgage
|
Free Download
(36 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 27, 2014
filed on: 6th, February 2014
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 079262670002
filed on: 9th, January 2014
| mortgage
|
Free Download
(36 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 27, 2013
filed on: 29th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened from January 31, 2013 to September 30, 2012
filed on: 11th, December 2012
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on August 9, 2012. Old Address: 65 New Cavendish Street London W1G 7LS United Kingdom
filed on: 9th, August 2012
| address
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Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, May 2012
| mortgage
|
Free Download
(5 pages)
|
(AP01) On February 15, 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 31, 2012
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, January 2012
| incorporation
|
Free Download
(36 pages)
|