AA |
Group of companies' accounts made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2023-04-04
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, May 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, May 2023
| incorporation
|
Free Download
(26 pages)
|
MR04 |
Satisfaction of charge 084776110002 in full
filed on: 6th, May 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084776110004, created on 2023-04-27
filed on: 2nd, May 2023
| mortgage
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 2023-02-02
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-02-02
filed on: 21st, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-02
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084776110002, created on 2023-02-02
filed on: 13th, February 2023
| mortgage
|
Free Download
(107 pages)
|
MR01 |
Registration of charge 084776110003, created on 2023-02-02
filed on: 13th, February 2023
| mortgage
|
Free Download
(107 pages)
|
MR01 |
Registration of charge 084776110001, created on 2023-02-02
filed on: 13th, February 2023
| mortgage
|
Free Download
(107 pages)
|
SH01 |
Statement of Capital on 2023-02-02: 111.11 GBP
filed on: 9th, February 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 18th, October 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-04
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-04
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 145 City Road London EC1V 1AZ. Change occurred on 2020-11-06. Company's previous address: 41 Corsham Street London N1 6DR United Kingdom.
filed on: 6th, November 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-03-31 to 2019-12-31
filed on: 7th, April 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-04-04
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2019-04-04
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2018-03-31
filed on: 24th, October 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, August 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-05-03 director's details were changed
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-04-08
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-03-14 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 7th, November 2017
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-07-27
filed on: 23rd, August 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017-04-08
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 41 Corsham Street London N1 6DR. Change occurred on 2016-07-25. Company's previous address: 18-21 Corsham Street London N1 6DR England.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small company accounts data made up to 2016-03-31
filed on: 8th, July 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, June 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 18-21 Corsham Street London N1 6DR. Change occurred on 2016-05-28. Company's previous address: 23 Unit 13 23 Parkway Camden Town London NW1 7PG England.
filed on: 28th, May 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 23 Unit 13 23 Parkway Camden Town London NW1 7PG. Change occurred on 2016-04-25. Company's previous address: 23 Parkway (Flat 13) London NW1 7PG.
filed on: 25th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-08
filed on: 19th, April 2016
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-04-28
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 1st, February 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2016-04-30 to 2016-03-31
filed on: 26th, January 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 23 Parkway (Flat 13) London NW1 7PG. Change occurred on 2015-05-05. Company's previous address: 13 23 Parkway Camden London NW1 7PG England.
filed on: 5th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-08
filed on: 5th, May 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 13 23 Parkway Camden London NW1 7PG. Change occurred on 2014-10-06. Company's previous address: 15 Long Meadow Riverhead Sevenoaks Kent TN13 2QY.
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014-10-03 director's details were changed
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-08
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-04-14: 100.00 GBP
capital
|
|
CH03 |
On 2013-07-21 secretary's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 192 Seal Road Sevenoaks TN14 5AA England on 2013-08-08
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-07-21 director's details were changed
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, April 2013
| incorporation
|
Free Download
(25 pages)
|