AD01 |
Change of registered address from 8 Durweston Street London W1H 1EW on 12th February 2024 to Second Floor, 315 Regents Park Road London N3 1DP
filed on: 12th, February 2024
|
address |
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(1 page)
|
TM01 |
Director's appointment terminated on 6th December 2023
filed on: 19th, December 2023
|
officers |
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(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 063964740016, created on 5th March 2021
filed on: 10th, March 2021
|
mortgage |
Free Download
(68 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
|
accounts |
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 8th, July 2019
|
mortgage |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2015
filed on: 28th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 063964740015, created on 2nd March 2015
filed on: 18th, March 2015
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(6 pages)
|
MR04 |
Satisfaction of charge 10 in full
filed on: 2nd, July 2014
|
mortgage |
Free Download
(4 pages)
|
CH03 |
On 1st January 2012 secretary's details were changed
filed on: 23rd, October 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2013
filed on: 23rd, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 063964740014
filed on: 24th, May 2013
|
mortgage |
Free Download
(24 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 13
filed on: 27th, March 2013
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 12
filed on: 6th, March 2013
|
mortgage |
Free Download
(8 pages)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st September 2011 director's details were changed
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 21st, February 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2011
filed on: 27th, October 2011
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 11
filed on: 11th, August 2011
|
mortgage |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 27th June 2011
filed on: 27th, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 24th, May 2010
|
accounts |
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21st January 2010
filed on: 21st, January 2010
|
address |
Free Download
(1 page)
|
CH01 |
On 7th December 2009 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2009
filed on: 6th, November 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 14th, May 2009
|
accounts |
Free Download
(13 pages)
|
288b |
On 19th March 2009 Appointment terminated secretary
filed on: 19th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 18th December 2008 Secretary appointed
filed on: 18th, December 2008
|
officers |
Free Download
(2 pages)
|
190 |
Location of debenture register
filed on: 24th, October 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, October 2008
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 24th October 2008 with complete member list
filed on: 24th, October 2008
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 9
filed on: 25th, September 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 10
filed on: 25th, September 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 6
filed on: 18th, June 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, June 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 18th, June 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 8
filed on: 18th, June 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 7
filed on: 18th, June 2008
|
mortgage |
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 18th, June 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, June 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, June 2008
|
mortgage |
Free Download
(4 pages)
|
288a |
On 30th October 2007 New secretary appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 30th October 2007 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 30th October 2007 Director resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 30th October 2007 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(5 pages)
|
288b |
On 30th October 2007 Secretary resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 30th October 2007 New secretary appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 30th October 2007 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 30th October 2007 Director resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 30th October 2007 Secretary resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 30th, October 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 30th, October 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 30th October 2007 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2007
|
incorporation |
Free Download
(16 pages)
|