AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 9th, January 2024
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on Thursday 6th January 2022
filed on: 6th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th March 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(13 pages)
|
SH01 |
2358.12 GBP is the capital in company's statement on Tuesday 31st March 2020
filed on: 7th, September 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th March 2020
filed on: 24th, March 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th March 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
2357.73 GBP is the capital in company's statement on Friday 31st May 2019
filed on: 8th, October 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
2354.59 GBP is the capital in company's statement on Thursday 28th February 2019
filed on: 8th, October 2019
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 18th, April 2019
|
accounts |
Free Download
(10 pages)
|
SH01 |
2352.10 GBP is the capital in company's statement on Tuesday 31st October 2017
filed on: 11th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
2352.24 GBP is the capital in company's statement on Thursday 11th January 2018
filed on: 11th, January 2018
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 4th, January 2018
|
accounts |
Free Download
(11 pages)
|
SH01 |
2348.48 GBP is the capital in company's statement on Saturday 1st April 2017
filed on: 21st, September 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
2235.47 GBP is the capital in company's statement on Tuesday 1st November 2016
filed on: 21st, September 2017
|
capital |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(8 pages)
|
SH01 |
2198.86 GBP is the capital in company's statement on Friday 2nd September 2016
filed on: 28th, November 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
2180.78 GBP is the capital in company's statement on Friday 29th April 2016
filed on: 18th, May 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
2168.31 GBP is the capital in company's statement on Wednesday 30th March 2016
filed on: 18th, May 2016
|
capital |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 7th, April 2016
|
accounts |
Free Download
(8 pages)
|
SH01 |
2165.66 GBP is the capital in company's statement on Tuesday 31st March 2015
filed on: 14th, January 2016
|
capital |
Free Download
(4 pages)
|
SH01 |
2149.19 GBP is the capital in company's statement on Monday 31st August 2015
filed on: 20th, October 2015
|
capital |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th September 2014 to Tuesday 31st March 2015
filed on: 9th, June 2015
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Sunday 1st March 2015
filed on: 6th, March 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tulip House 70 Borough High St London SE1 1XF to 4Th Floor 36 Spital Square London E1 6DY on Friday 6th March 2015
filed on: 6th, March 2015
|
address |
Free Download
(1 page)
|
AP03 |
On Sunday 1st March 2015 - new secretary appointed
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
2118.81 GBP is the capital in company's statement on Monday 1st December 2014
filed on: 3rd, January 2015
|
capital |
Free Download
(8 pages)
|
MR01 |
Registration of charge 073622630003, created on Tuesday 23rd December 2014
filed on: 27th, December 2014
|
mortgage |
Free Download
(35 pages)
|
MR04 |
Charge 073622630001 satisfaction in full.
filed on: 5th, December 2014
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 10th, October 2014
|
resolution |
|
SH02 |
Sub-division of shares on Wednesday 17th September 2014
filed on: 10th, October 2014
|
capital |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, October 2014
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 1st September 2014 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1996.86 GBP is the capital in company's statement on Thursday 9th October 2014
|
capital |
|
SH01 |
1996.86 GBP is the capital in company's statement on Tuesday 29th April 2014
filed on: 22nd, September 2014
|
capital |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2013
filed on: 2nd, July 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
1973.36 GBP is the capital in company's statement on Monday 7th April 2014
filed on: 16th, June 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 073622630002
filed on: 22nd, February 2014
|
mortgage |
Free Download
(20 pages)
|
MR01 |
Registration of charge 073622630001
filed on: 7th, November 2013
|
mortgage |
Free Download
(23 pages)
|
SH01 |
1731.47 GBP is the capital in company's statement on Friday 6th September 2013
filed on: 13th, September 2013
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 1st September 2013 with full list of members
filed on: 2nd, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2012
filed on: 9th, May 2013
|
accounts |
Free Download
(8 pages)
|
SH01 |
1696.84 GBP is the capital in company's statement on Friday 8th March 2013
filed on: 2nd, April 2013
|
capital |
Free Download
(4 pages)
|
SH01 |
1682.70 GBP is the capital in company's statement on Thursday 17th January 2013
filed on: 14th, March 2013
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Monday 22nd October 2012
filed on: 1st, March 2013
|
capital |
Free Download
(5 pages)
|
SH01 |
1612.00 GBP is the capital in company's statement on Friday 14th September 2012
filed on: 21st, February 2013
|
capital |
Free Download
(5 pages)
|
AP03 |
On Sunday 21st October 2012 - new secretary appointed
filed on: 21st, October 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 1st September 2012 director's details were changed
filed on: 26th, September 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 1st September 2012 with full list of members
filed on: 26th, September 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 30th September 2011
filed on: 23rd, July 2012
|
accounts |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Wednesday 13th June 2012 from 145-157 St John Street London EC1V 4PY England
filed on: 13th, June 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 1st September 2011 with full list of members
filed on: 9th, November 2011
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, September 2010
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|