CS01 |
Confirmation statement with no updates 17th December 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 17th December 2021
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2020
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 28th July 2020 director's details were changed
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 28th July 2020
filed on: 28th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 27th July 2020. New Address: 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX. Previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
filed on: 27th, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2018
filed on: 2nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 18th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 074742030001 in full
filed on: 30th, August 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074742030002, created on 29th August 2017
filed on: 29th, August 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 074742030001, created on 6th April 2017
filed on: 15th, April 2017
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 20th December 2016
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 20th December 2015 with full list of members
filed on: 16th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 24th February 2015. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 55 Loudoun Road St John's Wood London NW8 0DL
filed on: 24th, February 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 24th February 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2014 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd January 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 20th December 2013 with full list of members
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 20th December 2013 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 13th February 2014
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th December 2012 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 20th December 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th December 2011 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2010
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|