AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 13th Feb 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 3rd May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 3rd May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd May 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 25th Sep 2018 new director was appointed.
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 25th Sep 2018
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 3rd May 2018
filed on: 15th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 14th Jul 2017 new director was appointed.
filed on: 8th, August 2017
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Jul 2017
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 3rd May 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Thu, 8th Dec 2016
filed on: 9th, February 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 10 Glendarvon Street London SW15 1JS United Kingdom on Thu, 3rd Nov 2016 to Chester House Fulham Green 81 Fulham High Street London SW6 3JA
filed on: 3rd, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 13th Jun 2016
filed on: 13th, June 2016
| resolution
|
Free Download
|
CONNOT |
Notice of change of name
filed on: 13th, June 2016
| change of name
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 13th May 2016: 200.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016
filed on: 26th, May 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 13th May 2016 new director was appointed.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2016
| resolution
|
Free Download
|
MR01 |
Registration of charge 101622960001, created on Fri, 13th May 2016
filed on: 20th, May 2016
| mortgage
|
Free Download
(55 pages)
|
SH01 |
Capital declared on Wed, 11th May 2016: 150.00 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, May 2016
| incorporation
|
Free Download
|