(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, March 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/03/06
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Change of registered address from 4 Harbour Exchange Square London E14 9GE England on 2022/12/15 to 37 Warren Street London W1T 6AD
filed on: 15th, December 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/03/06
filed on: 8th, March 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 2020/10/28
filed on: 25th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020/10/28
filed on: 24th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020/10/28 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021/03/06
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020/03/06
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2020/03/06
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
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(MR04) Charge 1 satisfaction in full.
filed on: 17th, September 2019
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019/04/11
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 075988000004, created on 2018/07/27
filed on: 31st, July 2018
| mortgage
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates 2018/04/11
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 075988000002 satisfaction in full.
filed on: 19th, January 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 075988000003 satisfaction in full.
filed on: 19th, January 2018
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from Michael's House 10-12 Alie Street London E1 8DE England on 2017/12/07 to 4 Harbour Exchange Square London E14 9GE
filed on: 7th, December 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017/04/11
filed on: 23rd, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017/04/19 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/04/19 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 075988000003, created on 2016/09/13
filed on: 13th, September 2016
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 075988000002, created on 2016/09/13
filed on: 13th, September 2016
| mortgage
|
Free Download
(26 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 14th, July 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/04/11
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/06
capital
|
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/11
filed on: 20th, May 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/20
capital
|
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(AD01) Change of registered address from 201 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 2015/05/20 to Michael's House 10-12 Alie Street London E1 8DE
filed on: 20th, May 2015
| address
|
Free Download
(1 page)
|
(AP03) On 2015/03/26, company appointed a new person to the position of a secretary
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2015/03/26
filed on: 7th, April 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2015/03/23
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
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(CH03) On 2015/03/23 secretary's details were changed
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 14th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/04/11
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on 2014/04/14
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 24th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/04/11
filed on: 22nd, May 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 12th, October 2012
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2012/07/02 director's details were changed
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/04/11
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on 2012/04/18 from Third Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 18th, April 2012
| address
|
Free Download
(1 page)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2012
| mortgage
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2012/02/03 from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
filed on: 3rd, February 2012
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/04/30.
filed on: 29th, June 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 11th, April 2011
| incorporation
|
Free Download
(24 pages)
|