(AD01) Change of registered address from 45 Monmouth Street London WC2H 9DG England on 2024/02/15 to 53-59 Chandos Place London WC2N 4HS
filed on: 15th, February 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/04/29
filed on: 31st, May 2023
| confirmation statement
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Free Download
(3 pages)
|
(MR01) Registration of charge 090164550004, created on 2023/05/11
filed on: 15th, May 2023
| mortgage
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Free Download
(31 pages)
|
(AA) Small company accounts made up to 2022/03/31
filed on: 26th, April 2023
| accounts
|
Free Download
(14 pages)
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(AP01) New director appointment on 2022/11/24.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/11/24
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/07/19.
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2022/07/19
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/07/19.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/07/19
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/04/29
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2021/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2021/04/29
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/03/31
filed on: 30th, April 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates 2020/04/29
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(13 pages)
|
(PSC07) Cessation of a person with significant control 2019/09/09
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019/09/09
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019/09/09
filed on: 2nd, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 16th, October 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/04/29
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 090164550003, created on 2019/04/24
filed on: 2nd, May 2019
| mortgage
|
Free Download
(28 pages)
|
(SH03) Own shares purchase
filed on: 8th, April 2019
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2019/03/20100.00 GBP
filed on: 26th, March 2019
| capital
|
Free Download
(6 pages)
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(MR04) Charge 090164550001 satisfaction in full.
filed on: 15th, March 2019
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 12th, December 2018
| accounts
|
Free Download
(11 pages)
|
(MR01) Registration of charge 090164550002, created on 2018/07/18
filed on: 20th, July 2018
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2018/04/29
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 8th, January 2018
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2017/11/14 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/04/29
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(6 pages)
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(SH01) 101.00 GBP is the capital in company's statement on 2017/03/17
filed on: 9th, April 2017
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, April 2017
| capital
|
Free Download
(2 pages)
|
(MR01) Registration of charge 090164550001, created on 2017/03/17
filed on: 29th, March 2017
| mortgage
|
Free Download
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 28th, March 2017
| resolution
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Free Download
(28 pages)
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(AA) Dormant company accounts reported for the period up to 2016/03/31
filed on: 9th, March 2017
| accounts
|
Free Download
(8 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, March 2017
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2017
| gazette
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/29
filed on: 22nd, May 2016
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2015/04/30 director's details were changed
filed on: 22nd, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/04/30 director's details were changed
filed on: 22nd, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/05/18 director's details were changed
filed on: 22nd, May 2016
| officers
|
Free Download
(2 pages)
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(CH01) On 2014/05/18 director's details were changed
filed on: 22nd, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 17 Moor Street London W1D 5AP on 2016/05/22 to 45 Monmouth Street London WC2H 9DG
filed on: 22nd, May 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 9th, January 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/04/29
filed on: 8th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/04/30.
filed on: 3rd, February 2015
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 29th, April 2014
| incorporation
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Free Download
(11 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2014/04/29
capital
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