CS01 |
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(17 pages)
|
PSC05 |
Change to a person with significant control Wed, 1st Apr 2020
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th May 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 18th May 2023 director's details were changed
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 14th May 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th May 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from 2 Eastbourne Terrace London W2 6LG England on Thu, 7th Oct 2021 to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 14th May 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Jun 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 21st Feb 2020
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Feb 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wed, 21st Feb 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, November 2017
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, November 2017
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 1
filed on: 23rd, October 2017
| mortgage
|
Free Download
(2 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 23rd, October 2017
| mortgage
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Bridge House Station Approach Great Missenden HP16 9AZ on Thu, 5th Oct 2017 to 2 Eastbourne Terrace London W2 6LG
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 17th Apr 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Feb 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 17th, January 2017
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Feb 2016
filed on: 23rd, February 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 23rd Feb 2016: 10000.00 GBP
capital
|
|
CH01 |
On Mon, 15th Jun 2015 director's details were changed
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Mar 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 17th Mar 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(6 pages)
|
MISC |
Section 519
filed on: 6th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 31st, October 2013
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Mon, 21st Oct 2013
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 15th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Mar 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Fri, 15th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Mar 2013 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Fri, 19th Oct 2012, company appointed a new person to the position of a secretary
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Sat, 14th Apr 2012 director's details were changed
filed on: 14th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 17th Mar 2012
filed on: 14th, April 2012
| annual return
|
Free Download
(6 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:2
filed on: 13th, December 2011
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 7th, December 2011
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Aug 2011
filed on: 18th, August 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, July 2011
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Mar 2011
filed on: 26th, April 2011
| annual return
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, March 2010
| incorporation
|
Free Download
(28 pages)
|