CS01 |
Confirmation statement with no updates 2024-01-21
filed on: 24th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2023-12-31
filed on: 19th, January 2024
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 7th, February 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-21
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2018-09-24
filed on: 24th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-09-17
filed on: 24th, May 2022
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-06-12
filed on: 24th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 10th, March 2022
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-21
filed on: 24th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 29th, July 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-21
filed on: 21st, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 2nd, March 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-22
filed on: 24th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 13th, February 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-22
filed on: 5th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 26th, March 2018
|
accounts |
Free Download
(9 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-02-19
filed on: 19th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-22
filed on: 1st, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 1st, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 1st, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 29th, June 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-01-22
filed on: 3rd, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 13th, February 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-01-22 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, January 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-01-22 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-01-26: 100.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 86 Brook Street London W1K 5AY England on 2014-05-20
filed on: 20th, May 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 53 Mount Street London W1K 2SG on 2014-05-20
filed on: 20th, May 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2013-12-31
filed on: 6th, February 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-01-22 with full list of members
filed on: 3rd, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-02-03: 100.00 GBP
|
capital |
|
MR01 |
Registration of charge 064798160002
filed on: 7th, November 2013
|
mortgage |
Free Download
(126 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 5th, November 2013
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2013-01-22 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-12-31
filed on: 17th, January 2013
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 24th, January 2012
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2012-01-22 with full list of members
filed on: 24th, January 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-07-22 director's details were changed
filed on: 23rd, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011-07-22 director's details were changed
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011-07-22 secretary's details were changed
filed on: 5th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 16th, February 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-01-22 with full list of members
filed on: 27th, January 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 27th, April 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-01-22 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2009
|
resolution |
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 10th, September 2009
|
mortgage |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2008-12-31
filed on: 22nd, June 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to 2009-02-09
filed on: 9th, February 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-12-31 Appointment terminated secretary
filed on: 31st, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-31 Secretary appointed
filed on: 31st, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-04-18 Secretary appointed
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008-04-18 Appointment terminated secretary
filed on: 18th, April 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/09 to 31/12/08
filed on: 11th, February 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2008
|
incorporation |
Free Download
(17 pages)
|