AA |
Total exemption full accounts data made up to 2022-10-30
filed on: 14th, September 2023
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-10-30
filed on: 27th, October 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-10-30
filed on: 29th, November 2021
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2020-10-28 to 2020-10-27
filed on: 26th, October 2021
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-10-30
filed on: 26th, November 2020
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 2019-10-29 to 2019-10-28
filed on: 28th, October 2020
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-30
filed on: 28th, October 2019
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2018-10-30 to 2018-10-29
filed on: 30th, July 2019
|
accounts |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 7 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 5 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 059646120009 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 059646120008 in full
filed on: 22nd, July 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-10-30
filed on: 30th, October 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2017-10-31 to 2017-10-30
filed on: 30th, July 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-10-31
filed on: 9th, August 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address Lynton House 7-12 Tavistock Square London WC1H 9BQ. Change occurred on 2016-11-04. Company's previous address: Lynton House Tavistock Square London WC1H 9BQ England.
filed on: 4th, November 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-10-10
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-10
filed on: 2nd, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-10
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Lynton House Tavistock Square London WC1H 9BQ. Change occurred on 2016-11-02. Company's previous address: The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW.
filed on: 2nd, November 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 29th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-12
filed on: 15th, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-10-31
filed on: 30th, July 2015
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-22
filed on: 22nd, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-22
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-12
filed on: 21st, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-21: 1000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-10-31
filed on: 11th, August 2014
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 059646120009, created on 2014-07-02
filed on: 22nd, July 2014
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 059646120008, created on 2014-02-14
filed on: 7th, March 2014
|
mortgage |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-12
filed on: 14th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-10-31
filed on: 23rd, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-12
filed on: 27th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-10-31
filed on: 14th, November 2012
|
accounts |
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, November 2012
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, October 2012
|
gazette |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 2nd, May 2012
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 15th, February 2012
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-10-01
filed on: 28th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-12
filed on: 28th, November 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 27th, July 2011
|
accounts |
Free Download
(4 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:5
filed on: 19th, January 2011
|
mortgage |
Free Download
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 18th, January 2011
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 16th, December 2010
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-12
filed on: 11th, November 2010
|
annual return |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2010
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, October 2010
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 28th, October 2010
|
accounts |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 6th, January 2010
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-12
filed on: 7th, December 2009
|
annual return |
Free Download
(4 pages)
|
CH02 |
Directors's details changed on 2009-10-01
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, September 2009
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 12th, August 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2008-12-22 - Annual return with full member list
filed on: 22nd, December 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-10-31
filed on: 15th, September 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2007-12-17 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, October 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, October 2007
|
mortgage |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 12th, October 2006
|
incorporation |
Free Download
(18 pages)
|