CH01 |
On July 27, 2023 director's details were changed
filed on: 19th, September 2023
|
officers |
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(2 pages)
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MR01 |
Registration of charge 066445220035, created on June 16, 2023
filed on: 19th, June 2023
|
mortgage |
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(59 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 29th, April 2023
|
accounts |
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(8 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 29th, April 2022
|
accounts |
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(9 pages)
|
CH01 |
On June 15, 2021 director's details were changed
filed on: 15th, June 2021
|
officers |
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(2 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 29th, April 2021
|
accounts |
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(8 pages)
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AD01 |
Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on February 10, 2021
filed on: 10th, February 2021
|
address |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 14th, April 2020
|
accounts |
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(10 pages)
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AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 15th, April 2019
|
accounts |
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(13 pages)
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AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on November 27, 2018
filed on: 27th, November 2018
|
address |
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(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 28th, March 2018
|
accounts |
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(11 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 20th, April 2017
|
accounts |
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(4 pages)
|
MR01 |
Registration of charge 066445220034, created on September 9, 2016
filed on: 19th, September 2016
|
mortgage |
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(53 pages)
|
AR01 |
Annual return made up to June 28, 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on June 29, 2016: 1.00 GBP
|
capital |
|
CH03 |
On June 28, 2016 secretary's details were changed
filed on: 29th, June 2016
|
officers |
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(1 page)
|
CH01 |
On June 28, 2016 director's details were changed
filed on: 28th, June 2016
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, April 2016
|
accounts |
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(4 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 25th, April 2016
|
mortgage |
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(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
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(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
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(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
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(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
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(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
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(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 21st, April 2016
|
mortgage |
Free Download
(1 page)
|
AR01 |
Annual return made up to July 11, 2015 with full list of members
filed on: 16th, July 2015
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 12th, May 2015
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to July 11, 2014 with full list of members
filed on: 19th, August 2014
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on August 19, 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 6th, May 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to July 11, 2013 with full list of members
filed on: 15th, July 2013
|
annual return |
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(4 pages)
|
SH01 |
Capital declared on July 15, 2013: 1.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to July 31, 2012
filed on: 8th, May 2013
|
accounts |
Free Download
(6 pages)
|
CH03 |
On July 30, 2012 secretary's details were changed
filed on: 8th, August 2012
|
officers |
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(2 pages)
|
CH01 |
On July 30, 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to July 11, 2012 with full list of members
filed on: 2nd, August 2012
|
annual return |
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(4 pages)
|
AA01 |
Extension of current accouting period to July 31, 2012
filed on: 27th, July 2012
|
accounts |
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(1 page)
|
AA |
Accounts for a small company made up to January 31, 2011
filed on: 2nd, November 2011
|
accounts |
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(6 pages)
|
AD01 |
Company moved to new address on July 21, 2011. Old Address: 7-10 Chandos Street London W1G 9DQ
filed on: 21st, July 2011
|
address |
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(1 page)
|
AR01 |
Annual return made up to July 11, 2011 with full list of members
filed on: 21st, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to January 31, 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(6 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 17th, August 2010
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 17th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 11, 2010 with full list of members
filed on: 17th, August 2010
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 33
filed on: 30th, January 2010
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 32
filed on: 30th, January 2010
|
mortgage |
Free Download
(5 pages)
|
AA |
Full accounts data made up to January 31, 2009
filed on: 5th, November 2009
|
accounts |
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(14 pages)
|
363a |
Annual return made up to July 27, 2009
filed on: 27th, July 2009
|
annual return |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 31
filed on: 12th, May 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 30
filed on: 1st, May 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 29
filed on: 8th, April 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 28
filed on: 1st, April 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 26
filed on: 19th, March 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 27
filed on: 19th, March 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 25
filed on: 30th, January 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 23
filed on: 30th, January 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 24
filed on: 30th, January 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 22
filed on: 17th, January 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 21
filed on: 17th, January 2009
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 20
filed on: 18th, December 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 18
filed on: 18th, December 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 17
filed on: 18th, December 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 16
filed on: 18th, December 2008
|
mortgage |
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(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 19
filed on: 18th, December 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 13
filed on: 26th, November 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 14
filed on: 26th, November 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 15
filed on: 26th, November 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 12
filed on: 20th, November 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 8
filed on: 12th, November 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 6
filed on: 12th, November 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 7
filed on: 12th, November 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 11
filed on: 12th, November 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 10
filed on: 12th, November 2008
|
mortgage |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 9
filed on: 12th, November 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 5
filed on: 31st, October 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, October 2008
|
mortgage |
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(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, October 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 18th, October 2008
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, October 2008
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 13/08/2008 from quadrant house 17 thomas more street london E1W 1YW uk
filed on: 13th, August 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/01/2009
filed on: 31st, July 2008
|
accounts |
Free Download
(1 page)
|
288a |
On July 31, 2008 Secretary appointed
filed on: 31st, July 2008
|
officers |
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(1 page)
|
288a |
On July 21, 2008 Director appointed
filed on: 21st, July 2008
|
officers |
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(3 pages)
|
288b |
On July 18, 2008 Appointment terminated director
filed on: 18th, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2008
|
incorporation |
Free Download
(17 pages)
|