TM01 |
Director's appointment was terminated on Monday 23rd August 2021
filed on: 2nd, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, July 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 19th, May 2020
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 29th, July 2019
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Thursday 23rd May 2019 director's details were changed
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 063898110004, created on Thursday 21st March 2019
filed on: 29th, March 2019
|
mortgage |
Free Download
(28 pages)
|
MR04 |
Charge 063898110003 satisfaction in full.
filed on: 29th, March 2019
|
mortgage |
Free Download
(1 page)
|
AD01 |
New registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ. Change occurred on Friday 2nd November 2018. Company's previous address: Eighth Floor 6 New Street Square London EC4A 3AQ England.
filed on: 2nd, November 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th October 2018.
filed on: 18th, October 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th September 2018
filed on: 17th, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Eighth Floor 6 New Street Square London EC4A 3AQ. Change occurred on Tuesday 16th October 2018. Company's previous address: Montpelier Galleries Montpelier Street London SW7 1HH.
filed on: 16th, October 2018
|
address |
Free Download
(1 page)
|
AD02 |
New sail address Q3, the Square Randalls Way Leatherhead KT22 7TW. Change occurred at an unknown date. Company's previous address: 101 New Bond St London W1S 1SR United Kingdom.
filed on: 16th, October 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 26th, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 063898110003, created on Wednesday 24th June 2015
filed on: 7th, July 2015
|
mortgage |
Free Download
(108 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 25th, June 2015
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 25th, June 2015
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2015
|
resolution |
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th October 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 7th November 2014
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 19th, March 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 4th October 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 25th November 2013
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 3rd, October 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 4th October 2012
filed on: 22nd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(21 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 24th, February 2012
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 4th October 2011
filed on: 18th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 15th, July 2011
|
accounts |
Free Download
(20 pages)
|
CH03 |
On Friday 1st October 2010 secretary's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 4th October 2010
filed on: 26th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 24th, September 2010
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2009
filed on: 23rd, December 2009
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, December 2009
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, December 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 13th, October 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Period up to Monday 20th October 2008 - Annual return with full member list
filed on: 20th, October 2008
|
annual return |
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 20th, October 2008
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 4th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2008
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2008
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 4th, January 2008
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2008
|
resolution |
Free Download
(3 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, January 2008
|
capital |
Free Download
(11 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 4th, January 2008
|
capital |
Free Download
(11 pages)
|
395 |
Particulars of mortgage/charge
filed on: 27th, December 2007
|
mortgage |
Free Download
(8 pages)
|
395 |
Particulars of mortgage/charge
filed on: 27th, December 2007
|
mortgage |
Free Download
(8 pages)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, December 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 20th December 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Thursday 4th October 2007 Secretary resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, October 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2007
|
incorporation |
Free Download
(17 pages)
|
288b |
On Thursday 4th October 2007 Secretary resigned
filed on: 4th, October 2007
|
officers |
Free Download
(1 page)
|