AA01 |
Current accounting period shortened from 2023-01-23 to 2023-01-22
filed on: 22nd, January 2024
|
accounts |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2023-01-24 to 2023-01-23
filed on: 23rd, October 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-06-01
filed on: 16th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-01-31
filed on: 28th, April 2023
|
accounts |
Free Download
(10 pages)
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AA01 |
Current accounting period shortened from 2022-01-25 to 2022-01-24
filed on: 25th, January 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-06-01
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-01-31
filed on: 30th, December 2021
|
accounts |
Free Download
|
AD01 |
New registered office address 36-38 Mortimer Street London W1W 7RG. Change occurred on 2021-12-10. Company's previous address: Sabre House 1 Shaftesbury Road London N18 1SW United Kingdom.
filed on: 10th, December 2021
|
address |
Free Download
(1 page)
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AA01 |
Previous accounting period shortened from 2021-01-26 to 2021-01-25
filed on: 21st, October 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-06-01
filed on: 7th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2020-07-26 (was 2021-01-26).
filed on: 5th, February 2021
|
accounts |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-07-31
filed on: 14th, September 2020
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2019-07-27 to 2019-07-26
filed on: 24th, July 2020
|
accounts |
Free Download
(1 page)
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AD04 |
Location of company register(s) has been changed to Sabre House 1 Shaftesbury Road London N18 1SW at an unknown date
filed on: 18th, June 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-06-01
filed on: 12th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-07-31
filed on: 24th, June 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 4th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019-05-23
filed on: 29th, May 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2018-07-28 to 2018-07-27
filed on: 26th, April 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, November 2018
|
resolution |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 090338740001 in full
filed on: 24th, October 2018
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 090338740003, created on 2018-10-12
filed on: 22nd, October 2018
|
mortgage |
Free Download
(7 pages)
|
MR01 |
Registration of charge 090338740002, created on 2018-10-12
filed on: 22nd, October 2018
|
mortgage |
Free Download
(26 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL at an unknown date
filed on: 27th, June 2018
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2017-07-31
filed on: 13th, June 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 22nd, May 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-07-29 to 2017-07-28
filed on: 27th, April 2018
|
accounts |
Free Download
(1 page)
|
AD02 |
New sail address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred at an unknown date. Company's previous address: 235 Old Marylebone Road London NW1 5QT England.
filed on: 28th, November 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 8th, June 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2016-07-31
filed on: 19th, May 2017
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened from 2016-07-30 to 2016-07-29
filed on: 28th, April 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Sabre House 1 Shaftesbury Road London N18 1SW. Change occurred on 2017-04-24. Company's previous address: Unit 9 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ.
filed on: 24th, April 2017
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, August 2016
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-01
filed on: 27th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 16th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2015-07-31
filed on: 6th, May 2016
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2016-02-01 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-02-23) of a secretary
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-07-31 to 2015-07-30
filed on: 12th, February 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2015-10-28 director's details were changed
filed on: 4th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-12
filed on: 24th, June 2015
|
annual return |
Free Download
(5 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 235 Old Marylebone Road London NW1 5QT at an unknown date
filed on: 15th, June 2015
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2015-05-31 to 2015-07-31
filed on: 9th, September 2014
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 090338740001, created on 2014-08-20
filed on: 20th, August 2014
|
mortgage |
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2014
|
incorporation |
Free Download
(8 pages)
|