MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on October 13, 2022
filed on: 13th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on July 22, 2022
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 085581990017, created on January 13, 2022
filed on: 17th, January 2022
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085581990016, created on January 13, 2022
filed on: 17th, January 2022
| mortgage
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to September 30, 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(12 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085581990015, created on May 18, 2021
filed on: 25th, May 2021
| mortgage
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on February 9, 2021
filed on: 9th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, April 2020
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 4, 2019
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
On June 18, 2019 new director was appointed.
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085581990014, created on March 21, 2019
filed on: 23rd, March 2019
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, March 2019
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on February 25, 2019
filed on: 25th, February 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085581990013, created on February 4, 2019
filed on: 16th, February 2019
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 085581990010, created on December 6, 2018
filed on: 8th, December 2018
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085581990011, created on December 6, 2018
filed on: 8th, December 2018
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085581990012, created on December 6, 2018
filed on: 8th, December 2018
| mortgage
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085581990009, created on September 13, 2018
filed on: 24th, September 2018
| mortgage
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to September 30, 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 085581990008, created on December 22, 2017
filed on: 2nd, January 2018
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 085581990007, created on December 22, 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 085581990006, created on December 5, 2017
filed on: 7th, December 2017
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 085581990005, created on August 8, 2017
filed on: 9th, August 2017
| mortgage
|
Free Download
(27 pages)
|
AA |
Accounts for a small company made up to September 30, 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(10 pages)
|
AD03 |
Registered inspection location new location: 1 Frederick Place London N8 8AF.
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 7, 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On June 7, 2017 - new secretary appointed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On June 7, 2017 - new secretary appointed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085581990004, created on March 15, 2017
filed on: 20th, March 2017
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 085581990003, created on December 16, 2016
filed on: 23rd, December 2016
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to June 6, 2016 with full list of members
filed on: 16th, August 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 16, 2016: 100.00 GBP
capital
|
|
CH01 |
On October 5, 2015 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 5, 2015 secretary's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On October 5, 2015 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF at an unknown date
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to September 30, 2015
filed on: 1st, July 2016
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 085581990002, created on December 2, 2015
filed on: 3rd, December 2015
| mortgage
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to September 30, 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On April 16, 2014 director's details were changed
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 24-25 Edison Road London N8 8AE.
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 6, 2015 with full list of members
filed on: 3rd, August 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2014 to September 29, 2014
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085581990001, created on April 2, 2015
filed on: 4th, April 2015
| mortgage
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on November 6, 2014
filed on: 6th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 6, 2014 with full list of members
filed on: 15th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 15, 2014: 100.00 GBP
capital
|
|
AAMD |
Full accounts with changes made up to September 30, 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(9 pages)
|
AP03 |
On June 17, 2014 - new secretary appointed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 16, 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2014 to September 30, 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 24, 2013: 100.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
AP03 |
On December 19, 2013 - new secretary appointed
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, June 2013
| incorporation
|
Free Download
(27 pages)
|