AA |
Small-sized company accounts made up to 31st March 2023
filed on: 22nd, November 2023
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2023
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2022
filed on: 29th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101273560009, created on 14th April 2022
filed on: 25th, April 2022
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 101273560008, created on 14th April 2022
filed on: 25th, April 2022
|
mortgage |
Free Download
(74 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2021
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 13th, April 2021
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: 17th June 2020. New Address: 2nd Floor 27 Albemarle Street London W1S 4HZ. Previous address: 35 Albemarle Street London W1S 4JD England
filed on: 17th, June 2020
|
address |
Free Download
(1 page)
|
TM01 |
21st May 2020 - the day director's appointment was terminated
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th April 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101273560006, created on 11th February 2020
filed on: 14th, February 2020
|
mortgage |
Free Download
(75 pages)
|
MR01 |
Registration of charge 101273560007, created on 11th February 2020
filed on: 14th, February 2020
|
mortgage |
Free Download
(38 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 14th April 2019
filed on: 25th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 6th February 2019. New Address: 35 Albemarle Street London W1S 4JD. Previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 6th, February 2019
|
address |
Free Download
(1 page)
|
CH01 |
On 6th February 2019 director's details were changed
filed on: 6th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th January 2019
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 20th, September 2018
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, September 2018
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 101273560005, created on 24th August 2018
filed on: 30th, August 2018
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 101273560004, created on 24th August 2018
filed on: 30th, August 2018
|
mortgage |
Free Download
(41 pages)
|
MR04 |
Satisfaction of charge 101273560003 in full
filed on: 28th, August 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 101273560002 in full
filed on: 28th, August 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 101273560001 in full
filed on: 28th, August 2018
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th April 2018
filed on: 1st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, March 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2nd March 2018
filed on: 7th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2nd March 2018 - the day director's appointment was terminated
filed on: 7th, March 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2nd March 2018 - the day secretary's appointment was terminated
filed on: 7th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2nd March 2018 - the day director's appointment was terminated
filed on: 7th, March 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 101273560002, created on 4th August 2017
filed on: 7th, August 2017
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 101273560003, created on 4th August 2017
filed on: 7th, August 2017
|
mortgage |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 14th April 2017
filed on: 24th, April 2017
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 24th October 2016: 1125.00 GBP
filed on: 10th, November 2016
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 101273560001, created on 24th October 2016
filed on: 25th, October 2016
|
mortgage |
Free Download
(39 pages)
|
CH01 |
On 15th August 2016 director's details were changed
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th August 2016 director's details were changed
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 15th August 2016. New Address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 18 South Street Mayfair London W1K 1DG United Kingdom
filed on: 15th, August 2016
|
address |
Free Download
|
CH04 |
Secretary's details changed on 15th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2017 to 31st March 2017
filed on: 4th, May 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, April 2016
|
incorporation |
Free Download
|
SH01 |
Statement of Capital on 15th April 2016: 1000.00 GBP
|
capital |
|