| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(6 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 29th, November 2023
|
mortgage |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 17th Aug 2023
filed on: 17th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
|
mortgage |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 24th, February 2023
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 17th Aug 2022
filed on: 25th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Wed, 30th Jun 2021
filed on: 30th, November 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 17th Aug 2021
filed on: 23rd, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 30th Jun 2020
filed on: 7th, January 2021
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 17th Aug 2020
filed on: 27th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 17th Aug 2019
filed on: 28th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates Fri, 17th Aug 2018
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 22nd, January 2019
|
accounts |
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 9th May 2018
filed on: 23rd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 23rd, March 2018
|
accounts |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Tue, 21st Nov 2017
filed on: 22nd, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 235 Old Marylebone Road London NW1 5QT on Tue, 21st Nov 2017 to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
filed on: 21st, November 2017
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 17th Nov 2017
filed on: 17th, November 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 9th May 2017
filed on: 23rd, May 2017
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Extension of accounting period to Thu, 30th Jun 2016 from Fri, 15th Jan 2016
filed on: 18th, July 2016
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Mon, 18th Jul 2016 new director was appointed.
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 18th Jul 2016 director's details were changed
filed on: 18th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th May 2016
filed on: 10th, July 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Tue, 25th Aug 2015
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 9th May 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 21st May 2015: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 15th Jan 2015
filed on: 17th, March 2015
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 15th Jan 2014
filed on: 28th, July 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 9th May 2014
filed on: 15th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 15th May 2014: 1.00 GBP
|
capital |
|
| MR01 |
Registration of charge 065893480005
filed on: 30th, November 2013
|
mortgage |
Free Download
(43 pages)
|
| MR01 |
Registration of charge 065893480006
filed on: 30th, November 2013
|
mortgage |
Free Download
(41 pages)
|
| MR01 |
Registration of charge 065893480004
filed on: 15th, November 2013
|
mortgage |
Free Download
(44 pages)
|
| AP01 |
On Tue, 22nd Oct 2013 new director was appointed.
filed on: 22nd, October 2013
|
officers |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, October 2013
|
mortgage |
Free Download
(2 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, October 2013
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, October 2013
|
mortgage |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 9th May 2013
filed on: 28th, May 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Tue, 15th Jan 2013
filed on: 21st, May 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 9th May 2012
filed on: 21st, June 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 15th Jan 2012
filed on: 25th, May 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 9th May 2011
filed on: 27th, June 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 15th Jan 2011
filed on: 27th, April 2011
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 9th May 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 15th Jan 2010
filed on: 25th, March 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to Tue, 2nd Jun 2009 with complete member list
filed on: 2nd, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 15th Jan 2009
filed on: 31st, March 2009
|
accounts |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/05/2009 to 15/01/2009
filed on: 28th, January 2009
|
accounts |
Free Download
(1 page)
|
| 395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 1st, November 2008
|
mortgage |
Free Download
(3 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, July 2008
|
mortgage |
Free Download
(3 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 28th, June 2008
|
mortgage |
Free Download
(3 pages)
|
| 288b |
On Wed, 21st May 2008 Appointment terminated director
filed on: 21st, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 21st May 2008 Director appointed
filed on: 21st, May 2008
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, May 2008
|
incorporation |
Free Download
(15 pages)
|