CS01 |
Confirmation statement with no updates 2023-07-06
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 8th, July 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 9th, September 2022
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-06
filed on: 13th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-06
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, January 2021
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-06
filed on: 17th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-06
filed on: 18th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 26th, April 2019
|
accounts |
Free Download
(26 pages)
|
MR01 |
Registration of charge 084761280008, created on 2018-12-14
filed on: 22nd, December 2018
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 084761280007, created on 2018-12-14
filed on: 20th, December 2018
|
mortgage |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-06
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-06-20 director's details were changed
filed on: 20th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 27th, April 2018
|
accounts |
Free Download
(26 pages)
|
AD01 |
New registered office address 101 st. Martin's Lane London WC2N 4AZ. Change occurred on 2018-02-05. Company's previous address: 55 Strand London WC2N 5LR.
filed on: 5th, February 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-07-06
filed on: 17th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 9th, June 2017
|
accounts |
Free Download
(26 pages)
|
MR01 |
Registration of charge 084761280005, created on 2016-08-02
filed on: 10th, August 2016
|
mortgage |
Free Download
|
MR01 |
Registration of charge 084761280006, created on 2016-08-02
filed on: 10th, August 2016
|
mortgage |
Free Download
|
CS01 |
Confirmation statement with updates 2016-07-06
filed on: 20th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 12th, July 2016
|
accounts |
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 084761280002 in full
filed on: 13th, June 2016
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084761280001 in full
filed on: 13th, June 2016
|
mortgage |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2016-01-20
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-01-28
filed on: 2nd, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-06
filed on: 6th, July 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-05
filed on: 1st, May 2015
|
annual return |
Free Download
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 1st, May 2015
|
officers |
Free Download
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 1st, May 2015
|
officers |
Free Download
|
CH01 |
On 2015-05-01 director's details were changed
filed on: 1st, May 2015
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on 2014-12-19
filed on: 25th, February 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 23rd, April 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-05
filed on: 15th, April 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-04-15: 2.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 13 Albermale Street London W1S 4HJ United Kingdom on 2013-10-24
filed on: 24th, October 2013
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 084761280004
filed on: 8th, October 2013
|
mortgage |
Free Download
(68 pages)
|
MR01 |
Registration of charge 084761280003
filed on: 8th, October 2013
|
mortgage |
Free Download
(73 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 9th, August 2013
|
resolution |
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, August 2013
|
incorporation |
Free Download
(27 pages)
|
MR01 |
Registration of charge 084761280002
filed on: 16th, July 2013
|
mortgage |
Free Download
(19 pages)
|
MR01 |
Registration of charge 084761280001
filed on: 16th, July 2013
|
mortgage |
Free Download
(39 pages)
|
AA01 |
Current accounting period shortened from 2014-04-30 to 2013-12-31
filed on: 28th, May 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, April 2013
|
incorporation |
Free Download
(38 pages)
|