| AD01 |
Registered office address changed from 1 King St London W6 9HR England to Millbank Tower 21-24 Millbank London SW1P 4QP on Wednesday 29th November 2023
filed on: 29th, November 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, November 2023
|
accounts |
Free Download
(26 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, November 2023
|
accounts |
Free Download
(80 pages)
|
| MR04 |
Charge 061317470004 satisfaction in full.
filed on: 18th, September 2023
|
mortgage |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2022
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 28th, January 2022
|
incorporation |
Free Download
(30 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(14 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(9 pages)
|
| MR04 |
Charge 061317470003 satisfaction in full.
filed on: 7th, September 2018
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 061317470004, created on Friday 16th February 2018
filed on: 20th, February 2018
|
mortgage |
Free Download
(22 pages)
|
| AD01 |
Registered office address changed from 1 1 King St London W6 9HR England to 1 King St London W6 9HR on Monday 15th January 2018
filed on: 15th, January 2018
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom to 1 1 King St London W6 9HR on Friday 12th January 2018
filed on: 12th, January 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, December 2017
|
accounts |
Free Download
(7 pages)
|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB to 26-28 Hammersmith Grove London W6 7BA on Monday 7th November 2016
filed on: 7th, November 2016
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 21st, October 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 28th February 2016 with full list of members
filed on: 4th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Saturday 28th February 2015 with full list of members
filed on: 2nd, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, November 2014
|
accounts |
Free Download
(5 pages)
|
| MR04 |
Charge 2 satisfaction in full.
filed on: 4th, March 2014
|
mortgage |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 28th February 2014 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
0.02 GBP is the capital in company's statement on Monday 3rd March 2014
|
capital |
|
| MR01 |
Registration of charge 061317470003
filed on: 13th, December 2013
|
mortgage |
Free Download
(20 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 28th February 2013 with full list of members
filed on: 5th, March 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Tuesday 28th February 2012 with full list of members
filed on: 28th, February 2012
|
annual return |
Free Download
(3 pages)
|
| AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 28th February 2011 with full list of members
filed on: 14th, March 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On Monday 14th March 2011 secretary's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On Monday 14th March 2011 director's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 14th March 2011 director's details were changed
filed on: 14th, March 2011
|
officers |
Free Download
(2 pages)
|
| MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 4th, February 2011
|
mortgage |
Free Download
(4 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 17th, December 2010
|
mortgage |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Sunday 28th February 2010 with full list of members
filed on: 1st, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return made up to Thursday 26th March 2009
filed on: 26th, March 2009
|
annual return |
Free Download
(3 pages)
|
| 190 |
Location of debenture register
filed on: 26th, March 2009
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 26th, March 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 26/03/2009 from 1 hammersmith grove london W6 0NB
filed on: 26th, March 2009
|
address |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(5 pages)
|
| 225 |
Accounting reference date shortened from 29/02/2008 to 31/12/2007
filed on: 21st, October 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 6th March 2008
filed on: 6th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 6th, March 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/07 from: suite 210 222 kensal road london W10 5BN
filed on: 20th, November 2007
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/11/07 from: suite 210 222 kensal road london W10 5BN
filed on: 20th, November 2007
|
address |
Free Download
(1 page)
|
| 395 |
Particulars of mortgage/charge
filed on: 20th, April 2007
|
mortgage |
Free Download
(9 pages)
|
| 395 |
Particulars of mortgage/charge
filed on: 20th, April 2007
|
mortgage |
Free Download
(9 pages)
|
| NEWINC |
Company registration
filed on: 28th, February 2007
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Company registration
filed on: 28th, February 2007
|
incorporation |
Free Download
(12 pages)
|