MR01 |
Registration of charge 059693260005, created on 13th October 2023
filed on: 16th, October 2023
| mortgage
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 11th October 2023
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 059693260003, created on 1st October 2020
filed on: 5th, October 2020
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 059693260004, created on 1st October 2020
filed on: 5th, October 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 059693260002, created on 1st October 2020
filed on: 2nd, October 2020
| mortgage
|
Free Download
(51 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 9th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 19th, July 2019
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 26th, July 2018
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 13th April 2017. New Address: 2 Wimpole Street London W1G 0EB. Previous address: 77 New Bond Street London W1S 1RY
filed on: 13th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th October 2014 with full list of members
filed on: 21st, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th October 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 100.00 GBP
capital
|
|
AAMD |
Amended accounts made up to 31st October 2012
filed on: 10th, October 2013
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 17th October 2012 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th October 2011 with full list of members
filed on: 6th, January 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2010
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2009
filed on: 16th, November 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2008
filed on: 15th, November 2011
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2007
filed on: 14th, November 2011
| accounts
|
Free Download
(4 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, October 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2010 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 25th, October 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2009 with full list of members
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 17th October 2008 with full list of members
filed on: 21st, October 2011
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 26/02/2009 from 2ND floor 32 wigmore street london W1U 2RP
filed on: 26th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 17th January 2008 with shareholders record
filed on: 17th, January 2008
| annual return
|
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, April 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 4th, April 2007
| mortgage
|
Free Download
(4 pages)
|
288a |
On 6th November 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 20th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 20th October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 6th, November 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/11/06 from: 64A hampstead high street hampstead london NW3 1QH
filed on: 6th, November 2006
| address
|
Free Download
(1 page)
|
288a |
On 6th November 2006 New secretary appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th November 2006 New director appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 6th November 2006 New secretary appointed
filed on: 6th, November 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/11/06 from: 64A hampstead high street, hampstead, london, NW3 1QH
filed on: 6th, November 2006
| address
|
Free Download
|
288b |
On 24th October 2006 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th October 2006 Secretary resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 24th October 2006 Director resigned
filed on: 24th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2006
| incorporation
|
Free Download
(6 pages)
|