AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 18, 2023
filed on: 20th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(7 pages)
|
CH01 |
On August 14, 2020 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 29, 2021 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2022
filed on: 20th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 13th, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2021
filed on: 20th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 18, 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 3rd, January 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates November 18, 2019
filed on: 18th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates November 18, 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 093155050005, created on November 22, 2017
filed on: 27th, November 2017
|
mortgage |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates November 18, 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 18, 2016
filed on: 30th, November 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 24th, August 2016
|
accounts |
Free Download
(4 pages)
|
AD01 |
New registered office address C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT. Change occurred on March 15, 2016. Company's previous address: 4 Devonshire Street London W1W 5DT England.
filed on: 15th, March 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 4 Devonshire Street London W1W 5DT. Change occurred on March 3, 2016. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England.
filed on: 3rd, March 2016
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 093155050001, created on December 11, 2015
filed on: 24th, December 2015
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 093155050003, created on December 11, 2015
filed on: 24th, December 2015
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 093155050004, created on December 11, 2015
filed on: 24th, December 2015
|
mortgage |
Free Download
(15 pages)
|
MR01 |
Registration of charge 093155050002, created on December 11, 2015
filed on: 24th, December 2015
|
mortgage |
Free Download
(19 pages)
|
AD01 |
New registered office address 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change occurred on November 23, 2015. Company's previous address: 19 Fitzroy Square London W1T 6EQ.
filed on: 23rd, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 18, 2015
filed on: 20th, November 2015
|
annual return |
Free Download
(6 pages)
|
CH01 |
On May 3, 2015 director's details were changed
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, June 2015
|
resolution |
Free Download
|
SH01 |
Capital declared on April 16, 2015: 10000.00 GBP
filed on: 3rd, June 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 2, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 17, 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 16, 2015 new director was appointed.
filed on: 2nd, June 2015
|
officers |
Free Download
|
AD01 |
New registered office address 19 Fitzroy Square London W1T 6EQ. Change occurred on April 30, 2015. Company's previous address: 19 Fitzroy Square London W1T 6EG.
filed on: 30th, April 2015
|
address |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 30th, April 2015
|
accounts |
Free Download
|
AD01 |
New registered office address 19 Fitzroy Square London W1T 6EG. Change occurred on April 16, 2015. Company's previous address: 1St Floor 2 Woodberry Grove Finchley London N12 0DR England.
filed on: 16th, April 2015
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, November 2014
|
incorporation |
Free Download
(36 pages)
|