TM02 |
Secretary's appointment terminated on 29th January 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
On 30th January 2024, company appointed a new person to the position of a secretary
filed on: 30th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 1st January 2023
filed on: 21st, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2nd January 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2nd August 2022
filed on: 3rd, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st October 2021
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, September 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 13th November 2020, company appointed a new person to the position of a secretary
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 13th November 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge 085673370002 in full
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085673370001 in full
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st October 2019
filed on: 4th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 717B North Circular Road London NW2 7AH England on 19th June 2019 to Unit 2 Plantain Place Crosby Row London SE1 1YN
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 28th September 2018, company appointed a new person to the position of a secretary
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 4 34a Waterloo Road London NW2 7UH on 28th September 2018 to 717B North Circular Road London NW2 7AH
filed on: 28th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 1st October 2017
filed on: 9th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 1st October 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, August 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2015
filed on: 21st, October 2015
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 21st October 2015: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2013
filed on: 21st, January 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 30th June 2014 to 31st December 2013
filed on: 9th, January 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th October 2014: 100.00 GBP
capital
|
|
AD01 |
Registered office address changed from 65 Wigmore Street London London W1U 1JT United Kingdom on 17th March 2014
filed on: 17th, March 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085673370002
filed on: 11th, January 2014
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 085673370001
filed on: 16th, December 2013
| mortgage
|
Free Download
(5 pages)
|
AP04 |
On 4th October 2013, company appointed a new person to the position of a secretary
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th October 2013
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st October 2013
filed on: 4th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th October 2013: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 30th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 12th, June 2013
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|