AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 21st June 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st June 2022
filed on: 23rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 25th, September 2021
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Monday 21st June 2021
filed on: 23rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 4th June 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 4th June 2021 director's details were changed
filed on: 21st, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 21st June 2020
filed on: 23rd, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 091412560002, created on Thursday 28th November 2019
filed on: 29th, November 2019
|
mortgage |
Free Download
(34 pages)
|
MR04 |
Charge 091412560001 satisfaction in full.
filed on: 28th, November 2019
|
mortgage |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/11/19
filed on: 27th, November 2019
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, November 2019
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2019
|
resolution |
Free Download
(2 pages)
|
SH19 |
101.00 GBP is the capital in company's statement on Wednesday 27th November 2019
filed on: 27th, November 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st June 2019
filed on: 21st, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 8th, August 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st June 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
filed on: 25th, June 2018
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 24th November 2017
filed on: 28th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on Friday 24th November 2017
filed on: 24th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st June 2017
filed on: 22nd, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2016
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 19th, July 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 7th, January 2016
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st July 2015 to Wednesday 31st December 2014
filed on: 5th, November 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 22nd July 2015 with full list of members
filed on: 22nd, July 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Thursday 27th November 2014
filed on: 16th, December 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 091412560001, created on Friday 28th November 2014
filed on: 4th, December 2014
|
mortgage |
Free Download
(88 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, December 2014
|
resolution |
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2014
|
incorporation |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, July 2014
|
incorporation |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|