CH01 |
On 1st August 2023 director's details were changed
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, December 2022
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, December 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086327400003, created on 12th December 2022
filed on: 12th, December 2022
| mortgage
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(36 pages)
|
MR04 |
Satisfaction of charge 086327400002 in full
filed on: 19th, December 2020
| mortgage
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 15 Old Bailey London EC4M 7EF England on 19th October 2020 to Bridge House 181 Queen Victoria Street London EC4V 4EG
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(35 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2020
| resolution
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 086327400001 in full
filed on: 3rd, August 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 086327400002, created on 27th July 2020
filed on: 28th, July 2020
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 086327400001, created on 17th June 2020
filed on: 26th, June 2020
| mortgage
|
Free Download
(23 pages)
|
CH01 |
On 6th August 2016 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 20th July 2018 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 245 73 Holloway Road London N7 8JZ on 17th October 2017 to 15 Old Bailey London EC4M 7EF
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 14th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th September 2016
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st August 2016 to 21st December 2016
filed on: 30th, August 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th August 2016
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 16th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th November 2015
filed on: 18th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 73 Holloway Road, Suite 245 73 Holloway Road Suite 245 London N7 8JZ England on 29th October 2015 to Suite 245 73 Holloway Road London N7 8JZ
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 29th October 2015
filed on: 29th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th October 2015: 100.00 GBP
capital
|
|
TM02 |
Secretary's appointment terminated on 28th October 2015
filed on: 29th, October 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 233 Earls Court Road London SW5 9AH on 26th October 2015 to 73 Holloway Road, Suite 245 73 Holloway Road Suite 245 London N7 8JZ
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2015
filed on: 29th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 29th August 2015: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 17th June 2015
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st August 2014
filed on: 20th, August 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 15th August 2014 director's details were changed
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 23rd July 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2013 director's details were changed
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 29th May 2014, company appointed a new person to the position of a secretary
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 29th May 2014, company appointed a new person to the position of a secretary
filed on: 29th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, August 2013
| incorporation
|
Free Download
(9 pages)
|