(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 062786690009, created on 24th November 2021
filed on: 1st, December 2021
| mortgage
|
Free Download
(39 pages)
|
(CH01) On 8th July 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge 062786690004 in full
filed on: 12th, March 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 062786690003 in full
filed on: 12th, March 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 062786690005 in full
filed on: 12th, March 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 062786690006 in full
filed on: 12th, March 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 062786690007, created on 28th February 2019
filed on: 1st, March 2019
| mortgage
|
Free Download
(38 pages)
|
(MR01) Registration of charge 062786690008, created on 28th February 2019
filed on: 1st, March 2019
| mortgage
|
Free Download
(50 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on 28th June 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 28th June 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 28th June 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2016
filed on: 26th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered address from Park House 26 North End Road London NW11 7PT on 11th February 2016 to 166 Old Brompton Road London SW5 0BA
filed on: 11th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2015
filed on: 10th, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 10th July 2015: 1000.00 GBP
capital
|
|
(SH08) Change of share class name or designation
filed on: 3rd, July 2015
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th May 2015: 1000.00 GBP
filed on: 3rd, July 2015
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 1st June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name
filed on: 2nd, July 2015
| resolution
|
Free Download
|
(AP01) New director was appointed on 1st June 2015
filed on: 2nd, July 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 062786690005, created on 27th November 2014
filed on: 16th, December 2014
| mortgage
|
Free Download
(61 pages)
|
(MR01) Registration of charge 062786690006, created on 27th November 2014
filed on: 16th, December 2014
| mortgage
|
Free Download
(49 pages)
|
(MR01) Registration of charge 062786690004, created on 27th November 2014
filed on: 10th, December 2014
| mortgage
|
Free Download
(59 pages)
|
(MR01) Registration of charge 062786690003, created on 27th November 2014
filed on: 10th, December 2014
| mortgage
|
Free Download
(47 pages)
|
(MR04) Satisfaction of charge 2 in full
filed on: 2nd, December 2014
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 1 in full
filed on: 2nd, December 2014
| mortgage
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2014
filed on: 18th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 18th June 2014: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2013
filed on: 26th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from C/O D T E Kramers, Park House 26 North End Road London NW11 7PT on 25th June 2012
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(6 pages)
|
(CH01) On 10th June 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 13th June 2010
filed on: 6th, July 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 9th June 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, February 2010
| accounts
|
Free Download
(6 pages)
|
(AAMD) Amended accounts made up to 31st March 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 23rd June 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, May 2009
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 21st, May 2009
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 19th, May 2009
| gazette
|
Free Download
(1 page)
|
(363s) Annual return drawn up to 29th October 2008 with complete member list
filed on: 29th, October 2008
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
|
(395) Particulars of mortgage/charge
filed on: 10th, August 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 10th, August 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 28th, June 2007
| mortgage
|
Free Download
(3 pages)
|
(395) Particulars of mortgage/charge
filed on: 28th, June 2007
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(25 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2007
| incorporation
|
Free Download
(25 pages)
|