TM01 |
Director's appointment was terminated on Tuesday 10th October 2023
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th October 2023.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, November 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th August 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th August 2022
filed on: 29th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 25th April 2022.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd April 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th August 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wednesday 9th December 2020
filed on: 10th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 20th June 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, February 2021
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 16th December 2019.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2019.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th December 2019.
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Saturday 1st February 2020) of a secretary
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 1st February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 1st February 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Thursday 20th June 2019
filed on: 20th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 25th, March 2019
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 4th, January 2018
| auditors
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th June 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2016.
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th May 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Towers Place Eton Street Richmond Surrey TW9 1EG. Change occurred on Thursday 30th June 2016. Company's previous address: Dome Building the Quadrant Richmond Surrey TW9 1DT.
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Friday 31st July 2015 (was Thursday 31st December 2015).
filed on: 28th, April 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 4th, February 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st July 2014, originally was Tuesday 30th June 2015.
filed on: 18th, November 2015
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 090961130003 satisfaction in full.
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 090961130002 satisfaction in full.
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 090961130004 satisfaction in full.
filed on: 10th, August 2015
| mortgage
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th June 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 15th July 2015
capital
|
|
MR01 |
Registration of charge 090961130004, created on Friday 23rd January 2015
filed on: 30th, January 2015
| mortgage
|
Free Download
(85 pages)
|
MR04 |
Charge 090961130001 satisfaction in full.
filed on: 28th, January 2015
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090961130003, created on Tuesday 12th August 2014
filed on: 14th, August 2014
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 090961130002, created on Friday 8th August 2014
filed on: 12th, August 2014
| mortgage
|
Free Download
(62 pages)
|
MR01 |
Registration of charge 090961130001, created on Wednesday 6th August 2014
filed on: 8th, August 2014
| mortgage
|
Free Download
(93 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2014
| incorporation
|
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 20th June 2014
capital
|
|