AD01 |
Address change date: Thu, 14th Mar 2024. New Address: 9 Lanark Square London E14 9RE. Previous address: 55 Princes Gate Exhibition Road London SW7 2PN
filed on: 14th, March 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thu, 14th Mar 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(4 pages)
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AP01 |
On Thu, 14th Mar 2024 new director was appointed.
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Thu, 14th Mar 2024
filed on: 14th, March 2024
|
persons with significant control |
Free Download
(1 page)
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TM01 |
Thu, 14th Mar 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control Thu, 14th Mar 2024
filed on: 14th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 29th Feb 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 29th Mar 2023
filed on: 23rd, December 2023
|
accounts |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, December 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 091999810015, created on Fri, 24th Nov 2023
filed on: 27th, November 2023
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 091999810016, created on Fri, 24th Nov 2023
filed on: 27th, November 2023
|
mortgage |
Free Download
(17 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 29th Mar 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Feb 2023
filed on: 12th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 28th Feb 2022
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 29th Mar 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091999810014, created on Tue, 15th Mar 2022
filed on: 16th, March 2022
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 091999810013, created on Tue, 15th Mar 2022
filed on: 16th, March 2022
|
mortgage |
Free Download
(10 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 29th Mar 2020
filed on: 10th, November 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 28th Feb 2021
filed on: 6th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 18th, March 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 091999810012, created on Mon, 15th Mar 2021
filed on: 16th, March 2021
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 091999810011, created on Thu, 11th Feb 2021
filed on: 18th, February 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, October 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 29th Feb 2020
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091999810010, created on Wed, 8th Jan 2020
filed on: 13th, January 2020
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Fri, 20th Dec 2019
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091999810009, created on Fri, 15th Nov 2019
filed on: 18th, November 2019
|
mortgage |
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, November 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 091999810008, created on Wed, 24th Jul 2019
filed on: 30th, July 2019
|
mortgage |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 091999810007, created on Thu, 28th Mar 2019
filed on: 16th, April 2019
|
mortgage |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, March 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 28th Feb 2019
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 12th, March 2019
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 17th Jul 2018: 2.00 GBP
filed on: 12th, March 2019
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 29th Mar 2018
filed on: 8th, March 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 30th Mar 2018
filed on: 13th, December 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 091999810006, created on Thu, 30th Aug 2018
filed on: 5th, September 2018
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 091999810005, created on Thu, 30th Aug 2018
filed on: 5th, September 2018
|
mortgage |
Free Download
(8 pages)
|
MR01 |
Registration of charge 091999810004, created on Thu, 30th Aug 2018
filed on: 5th, September 2018
|
mortgage |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 28th Feb 2018
filed on: 28th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 18th, September 2017
|
accounts |
Free Download
(2 pages)
|
MR01 |
Registration of charge 091999810003, created on Sat, 10th Jun 2017
filed on: 27th, June 2017
|
mortgage |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091999810002, created on Thu, 1st Jun 2017
filed on: 9th, June 2017
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 091999810001, created on Thu, 4th May 2017
filed on: 5th, May 2017
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 28th Feb 2017
filed on: 28th, February 2017
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Sep 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 9th, June 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 9th, June 2016
|
accounts |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 8th, June 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 2nd Sep 2015 with full list of members
filed on: 25th, September 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 25th Sep 2015: 1.00 GBP
|
capital |
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NEWINC |
Certificate of incorporation
filed on: 2nd, September 2014
|
incorporation |
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SH01 |
Capital declared on Tue, 2nd Sep 2014: 1.00 GBP
|
capital |
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