AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 080787840006, created on Friday 28th July 2023
filed on: 10th, August 2023
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 080787840005, created on Friday 28th July 2023
filed on: 7th, August 2023
| mortgage
|
Free Download
(42 pages)
|
MR04 |
Charge 080787840002 satisfaction in full.
filed on: 31st, July 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 22nd May 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O the Portman 51 Upper Berkeley Street London W1H 7QW. Change occurred on Thursday 9th December 2021. Company's previous address: The Hillgate 24 Hillgate Street London W8 7SR England.
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 080787840002, created on Tuesday 6th July 2021
filed on: 13th, July 2021
| mortgage
|
Free Download
(68 pages)
|
MR01 |
Registration of charge 080787840003, created on Tuesday 6th July 2021
filed on: 13th, July 2021
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 080787840004, created on Tuesday 6th July 2021
filed on: 13th, July 2021
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Charge 080787840001 satisfaction in full.
filed on: 29th, June 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd May 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 25th, February 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd May 2020
filed on: 4th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 080787840001, created on Wednesday 26th February 2020
filed on: 26th, February 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, June 2019
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 22nd May 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Monday 11th February 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 11th February 2019
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st May 2018 to Saturday 31st March 2018
filed on: 22nd, May 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 28th, February 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st May 2016
filed on: 22nd, March 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address The Hillgate 24 Hillgate Street London W8 7SR. Change occurred on Wednesday 19th October 2016. Company's previous address: 87 Wellingborough Road Finedon Wellingborough Northamptonshire NN9 5LG.
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd May 2016
filed on: 11th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 30th October 2015
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 22nd May 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st May 2014
filed on: 10th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd May 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 28th August 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st May 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 1st January 2013 director's details were changed
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd May 2013
filed on: 5th, July 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th July 2013
capital
|
|
AP03 |
Appointment (date: Friday 31st August 2012) of a secretary
filed on: 31st, August 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 31st August 2012 from 40 Homer Street London W1H 4NL England
filed on: 31st, August 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, May 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|