MR04 |
Satisfaction of charge 066270640003 in full
filed on: 7th, November 2023
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 066270640002 in full
filed on: 7th, November 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 22nd, June 2023
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2023-03-01
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 24th, June 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 2021-10-07
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 10th, July 2021
| accounts
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 26th, May 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066270640003, created on 2021-04-23
filed on: 26th, April 2021
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 066270640002, created on 2021-04-23
filed on: 26th, April 2021
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, March 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 14th, January 2020
| accounts
|
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 14th, January 2020
| accounts
|
Free Download
(52 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 14th, January 2020
| other
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-01-07
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 4th, December 2019
| other
|
Free Download
(3 pages)
|
CH01 |
On 2019-06-22 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-22 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, June 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 10th, October 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-06-23 with full list of members
filed on: 8th, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-07-08: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 12th, May 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015-06-23 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-06-23 with full list of members
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-23 with full list of members
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-04: 1.00 GBP
capital
|
|
AR01 |
Annual return made up to 2013-06-23 with full list of members
filed on: 2nd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 29th, April 2013
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 21st, August 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-06-23 with full list of members
filed on: 10th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012-06-08 director's details were changed
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-06-20
filed on: 20th, June 2012
| address
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2012-06-08
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-23 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 15th, June 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 15th, September 2010
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2010
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-06-23 with full list of members
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-01
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-03-15 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 3rd, September 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-07-20
filed on: 20th, July 2009
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 21st, May 2009
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, July 2008
| mortgage
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, July 2008
| resolution
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 23rd, June 2008
| incorporation
|
|