AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Apr 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 26th, July 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Apr 2022
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD England on Thu, 9th Dec 2021 to 7 Goldhawk Mews London W12 8PA
filed on: 9th, December 2021
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 29th Oct 2020
filed on: 22nd, October 2021
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Fri, 30th Oct 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 29th Apr 2021
filed on: 21st, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, March 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 090158060006, created on Fri, 26th Feb 2021
filed on: 26th, February 2021
|
mortgage |
Free Download
(16 pages)
|
AA01 |
Extension of accounting period to Sat, 31st Oct 2020 from Thu, 30th Apr 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 29th Apr 2020
filed on: 8th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered address from C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD England on Thu, 23rd Jan 2020 to Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 23rd, January 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 29th Apr 2019
filed on: 25th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 4th, February 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 29th Apr 2018
filed on: 26th, July 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 090158060004, created on Fri, 15th Sep 2017
filed on: 28th, September 2017
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 090158060005, created on Fri, 15th Sep 2017
filed on: 28th, September 2017
|
mortgage |
Free Download
(28 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, September 2017
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 29th Apr 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 1st, February 2017
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 090158060003, created on Wed, 24th Aug 2016
filed on: 7th, September 2016
|
mortgage |
Free Download
(40 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 29th Apr 2016
filed on: 31st, May 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3a Brackenbury Road London W6 0BE on Tue, 31st May 2016 to C/O Hazlems Fenton Llp Palladium House 1-4 Argyll Street London W1F 7LD
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 31st, March 2016
|
accounts |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 29th Apr 2015
filed on: 26th, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 26th May 2015: 1.00 GBP
|
capital |
|
MR01 |
Registration of charge 090158060002, created on Fri, 19th Dec 2014
filed on: 22nd, December 2014
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 090158060001, created on Fri, 19th Dec 2014
filed on: 22nd, December 2014
|
mortgage |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, April 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 29th Apr 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|