CS01 |
Confirmation statement with no updates 28th August 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 22-23 Old Burlington Street London W1S 2JJ on 12th September 2023 to Bourne House 475 Godstone Road Whyteleafe CR3 0BL
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 25th June 2022
filed on: 22nd, May 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2022
filed on: 7th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 26th June 2021
filed on: 5th, July 2022
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2021
filed on: 2nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 28th, January 2021
|
accounts |
Free Download
(29 pages)
|
MR01 |
Registration of charge 091563640006, created on 20th November 2020
filed on: 23rd, November 2020
|
mortgage |
Free Download
(64 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2020
filed on: 8th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 31st May 2020
filed on: 8th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2019
filed on: 6th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 11th, February 2019
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 7th February 2019 director's details were changed
filed on: 7th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2018
filed on: 6th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 1st July 2017
filed on: 22nd, March 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 28th August 2017
filed on: 3rd, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st January 2017
filed on: 8th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 25th June 2016
filed on: 20th, January 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 28th August 2016
filed on: 30th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th August 2016
filed on: 16th, August 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 091563640005, created on 14th June 2016
filed on: 17th, June 2016
|
mortgage |
Free Download
(63 pages)
|
CH01 |
On 4th April 2016 director's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 5th, April 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 28th October 2015
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 091563640002, created on 1st September 2015
filed on: 9th, September 2015
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 091563640003, created on 1st September 2015
filed on: 9th, September 2015
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 091563640004, created on 1st September 2015
filed on: 9th, September 2015
|
mortgage |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th August 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 1st September 2015: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 26th August 2014
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st July 2015 to 30th June 2015
filed on: 24th, February 2015
|
accounts |
Free Download
(1 page)
|
CH01 |
On 31st December 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st December 2014 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Norwich Street London EC4A 1BD United Kingdom on 25th September 2014 to 22-23 Old Burlington Street London W1S 2JJ
filed on: 25th, September 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd September 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd September 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 22nd September 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th August 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, September 2014
|
resolution |
|
MR01 |
Registration of charge 091563640001, created on 26th August 2014
filed on: 3rd, September 2014
|
mortgage |
Free Download
(124 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2014
|
incorporation |
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 31st July 2014: 1.00 GBP
|
capital |
|