(AD01) Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on Thursday 15th February 2024
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 24th April 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095597070002, created on Thursday 11th May 2023
filed on: 17th, May 2023
| mortgage
|
Free Download
(31 pages)
|
(MR04) Charge 095597070001 satisfaction in full.
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(13 pages)
|
(AP01) New director appointment on Thursday 24th November 2022.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 24th November 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 19th July 2022
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th July 2022.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 19th July 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 19th July 2022.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th April 2022
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th April 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Friday 24th April 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Wednesday 24th April 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 24th April 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
(CH01) On Tuesday 14th November 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 24th April 2017
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, June 2016
| incorporation
|
Free Download
(23 pages)
|
(AR01) Annual return made up to Sunday 24th April 2016 with full list of members
filed on: 22nd, May 2016
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution of authority to purchase a number of shares
filed on: 5th, May 2016
| resolution
|
Free Download
(5 pages)
|
(MR01) Registration of charge 095597070001, created on Monday 18th April 2016
filed on: 26th, April 2016
| mortgage
|
Free Download
(51 pages)
|
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Saturday 30th April 2016.
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, April 2015
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 24th April 2015
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|