AP03 |
Appointment (date: Tuesday 30th January 2024) of a secretary
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th January 2024
filed on: 30th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 4th November 2023
filed on: 6th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 1st January 2023
filed on: 21st, September 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th November 2022
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 2nd January 2022
filed on: 15th, September 2022
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd August 2022
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 21st November 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st November 2020
filed on: 30th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Friday 13th November 2020) of a secretary
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 13th November 2020
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, September 2020
|
accounts |
Free Download
(14 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 7th, September 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st November 2019
filed on: 22nd, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address Unit 2 Plantain Place Crosby Row London SE1 1YN. Change occurred on Wednesday 19th June 2019. Company's previous address: 717B North Circular Road London NW2 7AH England.
filed on: 19th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 21st November 2018
filed on: 21st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 28th September 2018
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 717B North Circular Road London NW2 7AH. Change occurred on Friday 28th September 2018. Company's previous address: Suite 4 Strata House 34a Waterloo Road London NW2 7UH.
filed on: 28th, September 2018
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 28th September 2018) of a secretary
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thursday 23rd November 2017
filed on: 28th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(21 pages)
|
CH04 |
Secretary's details were changed on Friday 2nd December 2016
filed on: 2nd, December 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 23rd November 2016
filed on: 2nd, December 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 17th, August 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd November 2015
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 3rd December 2015
|
capital |
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd November 2014
filed on: 24th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 24th November 2014
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Friday 21st February 2014 from Instone House Instone Road Dartford Kent DA1 2AG England
filed on: 21st, February 2014
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 7th February 2014 from 65 Wigmore Street London W1U 1JT
filed on: 7th, February 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd November 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st August 2013 to Monday 31st December 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd November 2012
filed on: 23rd, November 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, October 2012
|
mortgage |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 15th, August 2012
|
incorporation |
Free Download
(23 pages)
|