CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Jan 2024 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Dec 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 1st Jan 2023
filed on: 29th, September 2023
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Dec 2022
filed on: 13th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jan 2022
filed on: 21st, November 2022
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jan 2021
filed on: 15th, December 2021
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Dec 2021
filed on: 13th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, May 2021
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2019
filed on: 26th, May 2021
|
accounts |
Free Download
(42 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 25th, May 2021
|
gazette |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 12th, February 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Dec 2020
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 26th Jul 2020: 1942138.00 GBP
filed on: 4th, January 2021
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 12th Dec 2019
filed on: 16th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Dec 2018
filed on: 17th, October 2019
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Dec 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(39 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 8th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 7th, September 2018
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Dec 2017
filed on: 12th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 12th Dec 2017 director's details were changed
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 12th Dec 2017
filed on: 12th, December 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 1st Jan 2017
filed on: 6th, October 2017
|
accounts |
Free Download
(38 pages)
|
MR01 |
Registration of charge 083322710003, created on Fri, 2nd Jun 2017
filed on: 5th, June 2017
|
mortgage |
Free Download
(8 pages)
|
CH01 |
On Thu, 16th Mar 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 3rd Jan 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 083322710002, created on Tue, 12th Jul 2016
filed on: 14th, July 2016
|
mortgage |
Free Download
(9 pages)
|
AP01 |
On Fri, 29th Apr 2016 new director was appointed.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Dec 2015
filed on: 23rd, December 2015
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Thu, 8th Oct 2015 new director was appointed.
filed on: 9th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 4th Jan 2015
filed on: 1st, September 2015
|
accounts |
Free Download
(27 pages)
|
AP01 |
On Wed, 5th Aug 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 083322710001, created on Fri, 31st Jul 2015
filed on: 4th, August 2015
|
mortgage |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Dec 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on Mon, 8th Sep 2014 to 37-41 Bedford Row London WC1R 4JH
filed on: 8th, September 2014
|
address |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 30th, August 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2013
filed on: 22nd, July 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Dec 2013
filed on: 10th, January 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Jan 2014: 1.00 GBP
|
capital |
|
AD01 |
Company moved to new address on Wed, 5th Jun 2013. Old Address: Lanmore House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom
filed on: 5th, June 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Tue, 28th May 2013 director's details were changed
filed on: 28th, May 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, December 2012
|
incorporation |
Free Download
(43 pages)
|