AA01 |
Current accounting period extended from 30th September 2023 to 31st December 2023
filed on: 28th, November 2023
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 4th April 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th June 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th December 2022
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 077378640014, created on 17th November 2022
filed on: 18th, November 2022
|
mortgage |
Free Download
(81 pages)
|
MR01 |
Registration of charge 077378640013, created on 14th October 2022
filed on: 3rd, November 2022
|
mortgage |
Free Download
(82 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, October 2022
|
incorporation |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, October 2022
|
resolution |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 077378640006 in full
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077378640008 in full
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077378640010 in full
filed on: 27th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077378640009 in full
filed on: 26th, October 2022
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2022
|
incorporation |
Free Download
(16 pages)
|
MR01 |
Registration of charge 077378640012, created on 14th October 2022
filed on: 25th, October 2022
|
mortgage |
Free Download
(81 pages)
|
MR01 |
Registration of charge 077378640011, created on 14th October 2022
filed on: 21st, October 2022
|
mortgage |
Free Download
(82 pages)
|
MR04 |
Satisfaction of charge 077378640005 in full
filed on: 20th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077378640007 in full
filed on: 20th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077378640003 in full
filed on: 20th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 077378640004 in full
filed on: 20th, October 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 21st, July 2022
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 4th April 2022
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
4th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
4th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th April 2022
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
4th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
TM02 |
4th April 2022 - the day secretary's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
4th April 2022 - the day director's appointment was terminated
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 077378640009, created on 14th July 2021
filed on: 22nd, July 2021
|
mortgage |
Free Download
(78 pages)
|
MR01 |
Registration of charge 077378640010, created on 14th July 2021
filed on: 22nd, July 2021
|
mortgage |
Free Download
(30 pages)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 30th September 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 24th January 2020
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2020
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2020
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
8th July 2019 - the day secretary's appointment was terminated
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2020
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th September 2018
filed on: 12th, March 2019
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 077378640008, created on 16th August 2018
filed on: 17th, August 2018
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 077378640007, created on 16th August 2018
filed on: 17th, August 2018
|
mortgage |
Free Download
(77 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 6th, June 2018
|
accounts |
Free Download
(6 pages)
|
MR01 |
Registration of charge 077378640006, created on 22nd February 2018
filed on: 26th, February 2018
|
mortgage |
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, January 2018
|
resolution |
Free Download
(17 pages)
|
MR01 |
Registration of charge 077378640005, created on 19th December 2017
filed on: 20th, December 2017
|
mortgage |
Free Download
(75 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, December 2017
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, December 2017
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2016
filed on: 25th, January 2017
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 31st May 2016 with full list of members
filed on: 28th, June 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th September 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(4 pages)
|
MR01 |
Registration of charge 077378640004, created on 4th November 2015
filed on: 6th, November 2015
|
mortgage |
Free Download
(65 pages)
|
AR01 |
Annual return drawn up to 11th August 2015 with full list of members
filed on: 25th, August 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th August 2015: 100.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th September 2014
filed on: 19th, May 2015
|
accounts |
Free Download
(4 pages)
|
AD01 |
Address change date: 21st October 2014. New Address: 3Rd Floor 247-249 Cromwell Road London SW5 9GA. Previous address: Tower House 2Nd Floor 226 Cromwell Road London SW5 0SW
filed on: 21st, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th August 2014 with full list of members
filed on: 18th, August 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th September 2013
filed on: 24th, June 2014
|
accounts |
Free Download
(5 pages)
|
TM01 |
14th November 2013 - the day director's appointment was terminated
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 8th, November 2013
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 8th, November 2013
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, October 2013
|
resolution |
Free Download
(20 pages)
|
MR01 |
Registration of charge 077378640003
filed on: 17th, October 2013
|
mortgage |
Free Download
(46 pages)
|
AR01 |
Annual return drawn up to 11th August 2013 with full list of members
filed on: 14th, August 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th August 2013: 100.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 30th September 2012
filed on: 5th, February 2013
|
accounts |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, August 2012
|
mortgage |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, August 2012
|
resolution |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th August 2012 with full list of members
filed on: 13th, August 2012
|
annual return |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, November 2011
|
mortgage |
Free Download
(16 pages)
|
AA01 |
Current accounting period extended from 31st August 2012 to 30th September 2012
filed on: 25th, August 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, August 2011
|
incorporation |
Free Download
(23 pages)
|