AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/05
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 084305280002 satisfaction in full.
filed on: 7th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 084305280003 satisfaction in full.
filed on: 7th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 084305280006 satisfaction in full.
filed on: 7th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 084305280004 satisfaction in full.
filed on: 7th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 084305280005 satisfaction in full.
filed on: 7th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 084305280001 satisfaction in full.
filed on: 7th, November 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 18th, October 2022
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 084305280008, created on 2022/08/12
filed on: 16th, August 2022
|
mortgage |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/05
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 9th, November 2021
|
accounts |
Free Download
(8 pages)
|
MR01 |
Registration of charge 084305280007, created on 2021/09/13
filed on: 21st, September 2021
|
mortgage |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/05
filed on: 15th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 5th, September 2020
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 2020/03/09 secretary's details were changed
filed on: 22nd, April 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/03/09 director's details were changed
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/09 director's details were changed
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/03/05
filed on: 22nd, April 2020
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 29th, August 2019
|
accounts |
Free Download
(8 pages)
|
CH01 |
On 2019/06/07 director's details were changed
filed on: 25th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/03/05
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 084305280006, created on 2018/12/18
filed on: 19th, December 2018
|
mortgage |
Free Download
(61 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 14th, August 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2018/03/05
filed on: 9th, March 2018
|
confirmation statement |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2017
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, August 2017
|
resolution |
Free Download
(36 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 4th, July 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/03/05
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 28th, December 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/05
filed on: 8th, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 21st, December 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2015/11/24 to 68 Grafton Way London W1T 5DS
filed on: 24th, November 2015
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 084305280005, created on 2015/06/18
filed on: 20th, June 2015
|
mortgage |
Free Download
(40 pages)
|
MR01 |
Registration of charge 084305280003, created on 2015/03/11
filed on: 20th, March 2015
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 084305280002, created on 2015/03/11
filed on: 20th, March 2015
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 084305280004, created on 2015/03/11
filed on: 20th, March 2015
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 084305280001, created on 2015/03/11
filed on: 13th, March 2015
|
mortgage |
Free Download
(54 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/05
filed on: 6th, March 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2014/03/07
filed on: 16th, January 2015
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 19th, December 2014
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/05
filed on: 10th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/10
|
capital |
|
TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/13.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/06/13 from 41 Chalton Street London NW1 1JD United Kingdom
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AP03 |
On 2013/06/13, company appointed a new person to the position of a secretary
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 5th, March 2013
|
incorporation |
|