CS01 |
Confirmation statement with no updates Sun, 10th Sep 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 30th, June 2023
|
accounts |
Free Download
(8 pages)
|
AA01 |
Accounting reference date changed from Fri, 29th Apr 2022 to Thu, 30th Jun 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 10th Sep 2022
filed on: 12th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Fri, 10th Sep 2021
filed on: 20th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 20th, December 2020
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thu, 10th Sep 2020
filed on: 10th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 6th Jun 2012 director's details were changed
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 28th, April 2020
|
accounts |
Free Download
(12 pages)
|
AA01 |
Previous accounting period shortened to Mon, 29th Apr 2019
filed on: 24th, January 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 10th Sep 2019
filed on: 10th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 1st, February 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Mon, 10th Sep 2018
filed on: 13th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 14th, February 2018
|
accounts |
Free Download
(12 pages)
|
AD01 |
Address change date: Mon, 25th Sep 2017. New Address: 3rd Floor 45 Folgate Street London E1 6GL. Previous address: 2nd Floor 74 Rivington Street London EC2A 3AY
filed on: 25th, September 2017
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 18th Sep 2017
filed on: 25th, September 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 10th Sep 2017
filed on: 14th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2016
filed on: 14th, November 2016
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sat, 10th Sep 2016
filed on: 15th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Thu, 10th Sep 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2015
filed on: 10th, August 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Wed, 10th Sep 2014 with full list of members
filed on: 12th, September 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 12th Sep 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Apr 2014
filed on: 15th, August 2014
|
accounts |
Free Download
(11 pages)
|
AD01 |
Company moved to new address on Mon, 7th Oct 2013. Old Address: 3Rd Floor 25 Fouberts Place London W1F 7QF United Kingdom
filed on: 7th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2013
filed on: 20th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 10th Sep 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Mon, 24th Jun 2013 director's details were changed
filed on: 25th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 15th Nov 2012 - the day director's appointment was terminated
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 15th Nov 2012 - the day director's appointment was terminated
filed on: 15th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 10th Sep 2012 with full list of members
filed on: 11th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2012
filed on: 28th, May 2012
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Apr 2012
filed on: 18th, May 2012
|
accounts |
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
filed on: 14th, December 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
filed on: 1st, December 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 1st, December 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 1st, December 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 1st, December 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
filed on: 1st, December 2011
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
filed on: 1st, December 2011
|
mortgage |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 10th Sep 2011 with full list of members
filed on: 23rd, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 22nd Jun 2011
filed on: 25th, July 2011
|
accounts |
Free Download
(14 pages)
|
AA01 |
Accounting reference date changed from Mon, 28th Feb 2011 to Wed, 22nd Jun 2011
filed on: 6th, July 2011
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Thu, 9th Jun 2011 director's details were changed
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Jun 2011 director's details were changed
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 7th Jun 2011. Old Address: 16 Manette Street 2Nd Floor London W1D 4AR
filed on: 7th, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 10th Sep 2010 with full list of members
filed on: 22nd, December 2010
|
annual return |
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Mon, 14th Jun 2010. Old Address: 26 Lloyd Baker Street London WC1X 9AW Uk
filed on: 14th, June 2010
|
address |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 28th Feb 2010
filed on: 14th, June 2010
|
accounts |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 28th Feb 2010
filed on: 14th, June 2010
|
accounts |
Free Download
(18 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 5th, December 2009
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 24th, November 2009
|
mortgage |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 21st, November 2009
|
mortgage |
Free Download
(12 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 20th, November 2009
|
mortgage |
Free Download
(14 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, November 2009
|
mortgage |
Free Download
(11 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, November 2009
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, November 2009
|
mortgage |
Free Download
(7 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, September 2009
|
incorporation |
Free Download
(15 pages)
|