AA |
Small company accounts made up to 31st March 2023
filed on: 26th, October 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2023
filed on: 13th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2022
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 27th, September 2022
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 13th May 2022 director's details were changed
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 11th October 2021
filed on: 13th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 2nd, October 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 11th October 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 15th, October 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 24th July 2020 director's details were changed
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 24th July 2020
filed on: 24th, July 2020
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2019
filed on: 17th, October 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 11th October 2019
filed on: 15th, October 2019
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 082501350017, created on 2nd August 2019
filed on: 12th, August 2019
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 082501350018, created on 9th August 2019
filed on: 12th, August 2019
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 082501350016, created on 2nd August 2019
filed on: 2nd, August 2019
|
mortgage |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 11th October 2018
filed on: 11th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 082501350015, created on 29th June 2018
filed on: 3rd, July 2018
|
mortgage |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st March 2017
filed on: 23rd, November 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 11th October 2017
filed on: 13th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 082501350014, created on 13th July 2017
filed on: 18th, July 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350013, created on 13th July 2017
filed on: 18th, July 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350009, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350012, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(53 pages)
|
MR01 |
Registration of charge 082501350007, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350008, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350006, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350005, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350004, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350011, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 082501350010, created on 5th April 2017
filed on: 7th, April 2017
|
mortgage |
Free Download
(37 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 18th, March 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 18th, March 2017
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 18th, March 2017
|
mortgage |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 17th, November 2016
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 11th October 2016
filed on: 27th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 18th May 2016
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 25th, November 2015
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 24th November 2015 to 68 Grafton Way London W1T 5DS
filed on: 24th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2015
filed on: 15th, October 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 21st July 2015 director's details were changed
filed on: 24th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lion House Red Lion Street London WC1R 4GB on 4th February 2015 to 4Th Floor Centre Heights 137 Finchley Road London NW3 6JG
filed on: 4th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2014
filed on: 13th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 16th, July 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 30th, November 2012
|
mortgage |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 30th, November 2012
|
mortgage |
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, November 2012
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 13th November 2012
filed on: 13th, November 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st March 2014
filed on: 12th, October 2012
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 11th October 2012: 100.00 GBP
filed on: 12th, October 2012
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, October 2012
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|