AP01 |
New director was appointed on 10th October 2023
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
10th October 2023 - the day director's appointment was terminated
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 16th, November 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 17th August 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th August 2022
filed on: 25th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 25th April 2022
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
25th April 2022 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 17th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 9th December 2020
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 9th, February 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
1st February 2020 - the day secretary's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
1st February 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
1st February 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 12th, February 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 20th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2018
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 20th June 2017
filed on: 23rd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 25th May 2016
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th June 2016 with full list of members
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
25th May 2016 - the day director's appointment was terminated
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 30th June 2016. New Address: 1 Towers Place Eton Street Richmond Surrey TW9 1EG. Previous address: Dome Building the Quadrant Richmond Surrey TW9 1DT
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st July 2015 to 31st December 2015
filed on: 28th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st July 2014
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st July 2014
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090961480004 in full
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090961480003 in full
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 090961480002 in full
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th June 2015 with full list of members
filed on: 14th, July 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090961480004, created on 23rd January 2015
filed on: 30th, January 2015
| mortgage
|
Free Download
(85 pages)
|
MR04 |
Satisfaction of charge 090961480001 in full
filed on: 28th, January 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090961480003, created on 12th August 2014
filed on: 14th, August 2014
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 090961480002, created on 8th August 2014
filed on: 12th, August 2014
| mortgage
|
Free Download
(62 pages)
|
MR01 |
Registration of charge 090961480001, created on 6th August 2014
filed on: 8th, August 2014
| mortgage
|
Free Download
(93 pages)
|
NEWINC |
Incorporation
filed on: 20th, June 2014
| incorporation
|
Free Download
(23 pages)
|