AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 12th December 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2022
filed on: 23rd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 5th August 2022
filed on: 5th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th July 2022
filed on: 5th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 17th, March 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2021
filed on: 21st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 067720860004 in full
filed on: 12th, February 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 12th December 2020
filed on: 17th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 067720860005, created on 30th November 2020
filed on: 2nd, December 2020
|
mortgage |
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 12th December 2019
filed on: 18th, December 2019
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 11th September 2019: 332200.03 GBP
filed on: 17th, September 2019
|
capital |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 067720860002 in full
filed on: 4th, July 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th December 2018
filed on: 13th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 27th, November 2018
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 12th December 2017
filed on: 23rd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 12th December 2016
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 22nd, December 2016
|
accounts |
Free Download
(22 pages)
|
MR04 |
Satisfaction of charge 067720860003 in full
filed on: 19th, September 2016
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 19th, September 2016
|
mortgage |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th March 2016: 332101.02 GBP
filed on: 29th, June 2016
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 067720860004, created on 23rd June 2016
filed on: 27th, June 2016
|
mortgage |
Free Download
(9 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 27th, June 2016
|
document replacement |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 6th June 2016: 332204.08 GBP
filed on: 10th, June 2016
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 20th, May 2016
|
resolution |
Free Download
(53 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st June 2014
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2014
filed on: 9th, January 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 9th January 2015: 332100.00 GBP
|
capital |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2014
|
resolution |
|
SH02 |
Sub-division of shares on 8th December 2014
filed on: 30th, December 2014
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2014
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2014
|
resolution |
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 24th, September 2014
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th March 2012: 397100.00 GBP
filed on: 8th, September 2014
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 067720860003
filed on: 11th, June 2014
|
mortgage |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2013
filed on: 9th, January 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th January 2014: 397100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 067720860002
filed on: 8th, July 2013
|
mortgage |
Free Download
(24 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 12th, April 2013
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2012
filed on: 24th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2012
filed on: 5th, January 2013
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 31st, December 2012
|
resolution |
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 16 Wedderburn Road Hampstead London NW3 5QG on 29th November 2012
filed on: 29th, November 2012
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st March 2012 from 31st December 2011
filed on: 20th, September 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2011
filed on: 6th, January 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 30th, December 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2010
filed on: 4th, January 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 12th, September 2010
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th December 2009
filed on: 9th, January 2010
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 8th January 2010: 60.00 GBP
filed on: 8th, January 2010
|
capital |
Free Download
(2 pages)
|
CH01 |
On 8th January 2010 director's details were changed
filed on: 8th, January 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, December 2008
|
incorporation |
Free Download
(13 pages)
|