CS01 |
Confirmation statement with no updates 2nd December 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 5th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2021
filed on: 24th, November 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 29th February 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2019
filed on: 3rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 28th February 2019
filed on: 27th, November 2019
|
accounts |
Free Download
(7 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 16th, July 2019
|
miscellaneous |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 074576080003 in full
filed on: 12th, February 2019
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 28th February 2018
filed on: 4th, February 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2018
filed on: 6th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 27th February 2018
filed on: 20th, November 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 074576080004, created on 6th September 2018
filed on: 6th, September 2018
|
mortgage |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2017
filed on: 6th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 28th February 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 30th, November 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 30th, November 2017
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 074576080003, created on 24th July 2017
filed on: 1st, August 2017
|
mortgage |
Free Download
(23 pages)
|
AA01 |
Accounting reference date changed from 31st August 2016 to 28th February 2017
filed on: 22nd, March 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 6th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2015
filed on: 18th, October 2016
|
accounts |
Free Download
(20 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, October 2016
|
gazette |
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, August 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2nd December 2014 with full list of members
filed on: 3rd, December 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd December 2014: 9.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(21 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, May 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd December 2013 with full list of members
filed on: 3rd, December 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 3rd December 2013: 9.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2012
filed on: 6th, June 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2nd December 2012 with full list of members
filed on: 5th, December 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2011
filed on: 29th, August 2012
|
accounts |
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to 31st August 2011
filed on: 29th, May 2012
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2011
|
resolution |
Free Download
(28 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, December 2011
|
mortgage |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd December 2011 with full list of members
filed on: 6th, December 2011
|
annual return |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, December 2011
|
mortgage |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 5th July 2011
filed on: 5th, July 2011
|
address |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th March 2011: 9.00 GBP
filed on: 21st, March 2011
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th February 2011: 9.00 GBP
filed on: 9th, March 2011
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2010
|
incorporation |
Free Download
(20 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|