CS01 |
Confirmation statement with updates Sunday 10th December 2023
filed on: 20th, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 8th, December 2023
|
accounts |
Free Download
(25 pages)
|
MR04 |
Charge 088094050003 satisfaction in full.
filed on: 17th, November 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 10th December 2022
filed on: 9th, January 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, December 2022
|
accounts |
Free Download
(9 pages)
|
MR04 |
Charge 088094050004 satisfaction in full.
filed on: 9th, September 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 31st, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Friday 10th December 2021
filed on: 16th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, January 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 10th December 2020
filed on: 23rd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, September 2020
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 3rd Floor 86-90 Paul Street London EC2A 4NE. Change occurred on Friday 7th August 2020. Company's previous address: 6 Rowleston Close Brailsford Ashbourne DE6 3GJ England.
filed on: 7th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 6 Rowleston Close Brailsford Ashbourne DE6 3GJ. Change occurred on Friday 17th July 2020. Company's previous address: 6 Newman Passage London W1T 1EH England.
filed on: 17th, July 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 10th December 2019
filed on: 3rd, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Saturday 29th December 2018 to Friday 28th December 2018
filed on: 16th, December 2019
|
accounts |
Free Download
(1 page)
|
MR04 |
Charge 088094050001 satisfaction in full.
filed on: 30th, November 2019
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088094050004, created on Thursday 21st November 2019
filed on: 22nd, November 2019
|
mortgage |
Free Download
|
PSC02 |
Notification of a person with significant control Wednesday 10th July 2019
filed on: 4th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 088094050003, created on Friday 31st May 2019
filed on: 15th, June 2019
|
mortgage |
Free Download
(65 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 18th, February 2019
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address 6 Newman Passage London W1T 1EH. Change occurred on Tuesday 12th February 2019. Company's previous address: 6th Floor, 16 Dufours Place London W1F 7SP.
filed on: 12th, February 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 10th December 2018
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Monday 15th October 2018
filed on: 6th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
133.33 GBP is the capital in company's statement on Friday 12th October 2018
filed on: 17th, October 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 30th December 2018, originally was Monday 31st December 2018.
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 13th April 2018
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th April 2018.
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, March 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th December 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, December 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 6th, March 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th December 2016
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th December 2015
filed on: 11th, January 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
(7 pages)
|
MR01 |
Registration of charge 088094050002, created on Tuesday 26th May 2015
filed on: 3rd, June 2015
|
mortgage |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th December 2014
filed on: 24th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 24th December 2014
|
capital |
|
AD01 |
New registered office address 6Th Floor, 16 Dufours Place London W1F 7SP. Change occurred on Wednesday 8th October 2014. Company's previous address: 4Th Floor 104-108 Oxford Street London W1D 1LP England.
filed on: 8th, October 2014
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, March 2014
|
resolution |
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 25th February 2014.
filed on: 25th, February 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
80.00 GBP is the capital in company's statement on Thursday 30th January 2014
filed on: 19th, February 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 31st January 2014
filed on: 19th, February 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 088094050001
filed on: 7th, February 2014
|
mortgage |
Free Download
(49 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2013
|
incorporation |
Free Download
(7 pages)
|