AA |
Small-sized company accounts made up to 31st December 2022
filed on: 27th, April 2024
|
accounts |
Free Download
(39 pages)
|
AD01 |
Address change date: 23rd April 2024. New Address: 72 Welbeck Street London W1G 0AY. Previous address: 116 Upper Street London N1 1QP England
filed on: 23rd, April 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th March 2024
filed on: 15th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
27th March 2024 - the day director's appointment was terminated
filed on: 15th, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th March 2024
filed on: 15th, April 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2023
filed on: 6th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 4th January 2023
filed on: 6th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
4th January 2023 - the day director's appointment was terminated
filed on: 6th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2022
filed on: 31st, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
24th January 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2022
filed on: 1st, February 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2021
filed on: 29th, November 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
15th June 2021 - the day director's appointment was terminated
filed on: 29th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2021
filed on: 7th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 17th, November 2020
|
accounts |
Free Download
(38 pages)
|
AD01 |
Address change date: 17th November 2020. New Address: 116 Upper Street London N1 1QP. Previous address: 33 Davies Street London W1K 4LR United Kingdom
filed on: 17th, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th March 2020
filed on: 23rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 19th, December 2019
|
accounts |
Free Download
(36 pages)
|
MR01 |
Registration of charge 095579900006, created on 25th October 2019
filed on: 31st, October 2019
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 095579900005, created on 25th October 2019
filed on: 30th, October 2019
|
mortgage |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 29th March 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th September 2018
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd June 2018 - the day director's appointment was terminated
filed on: 5th, September 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(36 pages)
|
MR04 |
Satisfaction of charge 095579900002 in full
filed on: 27th, April 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 095579900003 in full
filed on: 27th, April 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 095579900001 in full
filed on: 27th, April 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 095579900004, created on 16th April 2018
filed on: 16th, April 2018
|
mortgage |
Free Download
(66 pages)
|
CS01 |
Confirmation statement with updates 29th March 2018
filed on: 29th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 29th, December 2017
|
accounts |
Free Download
(32 pages)
|
MR01 |
Registration of charge 095579900003, created on 29th September 2017
filed on: 9th, October 2017
|
mortgage |
Free Download
(79 pages)
|
CS01 |
Confirmation statement with updates 23rd April 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2015
filed on: 21st, March 2017
|
accounts |
Free Download
(30 pages)
|
MR01 |
Registration of charge 095579900002, created on 3rd March 2017
filed on: 17th, March 2017
|
mortgage |
Free Download
(79 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 23rd April 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 31st May 2016: 100.00 GBP
|
capital |
|
TM01 |
27th July 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
27th July 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, June 2015
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 11th, June 2015
|
incorporation |
Free Download
(14 pages)
|
MR01 |
Registration of charge 095579900001, created on 22nd May 2015
filed on: 29th, May 2015
|
mortgage |
Free Download
(76 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2015
|
incorporation |
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 23rd April 2015: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
AA01 |
Current accounting period shortened from 30th April 2016 to 31st December 2015
filed on: 23rd, April 2015
|
accounts |
Free Download
|