AA |
Accounts for a small company made up to 2022-12-31
filed on: 19th, May 2024
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089258340005 in full
filed on: 15th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089258340001 in full
filed on: 15th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089258340003 in full
filed on: 15th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089258340004 in full
filed on: 15th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 089258340002 in full
filed on: 15th, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, August 2023
| accounts
|
Free Download
(24 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 19th, November 2021
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2021-04-14 director's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 4th, March 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2020-12-31
filed on: 16th, January 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089258340005, created on 2020-12-17
filed on: 23rd, December 2020
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 089258340004, created on 2020-12-17
filed on: 18th, December 2020
| mortgage
|
Free Download
(198 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-09-21
filed on: 21st, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2020-02-13
filed on: 15th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-07
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 8th, July 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2017-12-01 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-01 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-01 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-01 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-12-01 secretary's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2017-12-03
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089258340003, created on 2017-11-03
filed on: 10th, November 2017
| mortgage
|
Free Download
(134 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 24th, July 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2017-01-13
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-01-13
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 3rd, January 2017
| accounts
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 089258340002, created on 2016-11-03
filed on: 15th, November 2016
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 089258340001, created on 2016-11-03
filed on: 15th, November 2016
| mortgage
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, November 2016
| resolution
|
Free Download
|
AP03 |
On 2016-10-05 - new secretary appointed
filed on: 8th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-10-05
filed on: 8th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-09-26
filed on: 26th, September 2016
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2017-03-31 to 2016-12-31
filed on: 14th, July 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-06-27
filed on: 5th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-27
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-03-06 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-10: 1.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-03-01
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-26 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-26 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 12th, December 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2015-05-26
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-31
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-03-06 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2015-03-24
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, March 2014
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|