| AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 23rd, April 2024
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period extended from March 31, 2021 to June 30, 2021
filed on: 10th, September 2021
|
accounts |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 2, 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 2, 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 2, 2021
filed on: 20th, July 2021
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 062300370005, created on July 2, 2021
filed on: 19th, July 2021
|
mortgage |
Free Download
(85 pages)
|
| MR01 |
Registration of charge 062300370004, created on July 2, 2021
filed on: 7th, July 2021
|
mortgage |
Free Download
(50 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, May 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, May 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 24th, May 2021
|
mortgage |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 2nd, October 2020
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, December 2019
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on June 19, 2019
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(10 pages)
|
| AP03 |
On February 20, 2018 - new secretary appointed
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 2nd, October 2017
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 30th, September 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 27, 2016 with full list of members
filed on: 19th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 19, 2016: 4.00 GBP
|
capital |
|
| CH01 |
On May 19, 2016 director's details were changed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 19, 2016 director's details were changed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On May 19, 2016 secretary's details were changed
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 27, 2015 with full list of members
filed on: 5th, May 2015
|
annual return |
Free Download
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 15th, October 2014
|
accounts |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 062300370002, created on September 1, 2014
filed on: 3rd, September 2014
|
mortgage |
Free Download
(44 pages)
|
| MR01 |
Registration of charge 062300370001, created on September 1, 2014
filed on: 3rd, September 2014
|
mortgage |
Free Download
(40 pages)
|
| MR01 |
Registration of charge 062300370003, created on September 1, 2014
filed on: 3rd, September 2014
|
mortgage |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to April 27, 2014 with full list of members
filed on: 19th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 19, 2014: 4.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, August 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to April 27, 2013 with full list of members
filed on: 13th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 27, 2012 with full list of members
filed on: 22nd, May 2012
|
annual return |
Free Download
(5 pages)
|
| TM02 |
Secretary appointment termination on November 18, 2011
filed on: 18th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On November 18, 2011 - new secretary appointed
filed on: 18th, November 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 13th, September 2011
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on May 12, 2011. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 12th, May 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 27, 2011 with full list of members
filed on: 12th, May 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 27th, July 2010
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on June 2, 2010. Old Address: 1 Conduit Street London W1S 2XA
filed on: 2nd, June 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 2, 2010. Old Address: 89 New Bond Street London W1S 1DA England
filed on: 2nd, June 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to April 27, 2010 with full list of members
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 7th, December 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return made up to May 15, 2009
filed on: 15th, May 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Exemption from nomination of Auditors - special resolution
filed on: 12th, August 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to March 31, 2008
filed on: 12th, August 2008
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, June 2008
|
resolution |
Free Download
(8 pages)
|
| 363a |
Annual return made up to May 9, 2008
filed on: 9th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 9th, April 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/03/2008 from 5TH floor colman house king street maidstone kent ME14 1JE
filed on: 19th, March 2008
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 2 shares on December 24, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 8th, January 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 2 shares on December 24, 2007. Value of each share 1 £, total number of shares: 4.
filed on: 8th, January 2008
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, April 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, April 2007
|
incorporation |
Free Download
(13 pages)
|