CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024
filed on: 25th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Mar 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Mar 2022
filed on: 16th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 15th Dec 2021. New Address: Solar House 282 Chase Road London N14 6NZ. Previous address: 55 Baker Street London W1U 7EU United Kingdom
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 1st, November 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 6th Mar 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(11 pages)
|
PSC05 |
Change to a person with significant control Thu, 22nd Oct 2020
filed on: 22nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 22nd Oct 2020. New Address: 55 Baker Street London W1U 7EU. Previous address: 150 Aldersgate Street London EC1A 4AB United Kingdom
filed on: 22nd, October 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094747930008, created on Wed, 24th Jun 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 094747930007, created on Wed, 24th Jun 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 094747930009, created on Wed, 24th Jun 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 094747930010, created on Wed, 24th Jun 2020
filed on: 3rd, July 2020
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 094747930006, created on Fri, 29th May 2020
filed on: 1st, June 2020
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 094747930004, created on Wed, 13th May 2020
filed on: 15th, May 2020
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 094747930005, created on Wed, 13th May 2020
filed on: 15th, May 2020
| mortgage
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Mar 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Mar 2019
filed on: 13th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 6th Mar 2019 director's details were changed
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tue, 6th Mar 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Jan 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Mar 2017
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 094747930003, created on Wed, 21st Dec 2016
filed on: 9th, January 2017
| mortgage
|
Free Download
(17 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 094747930002, created on Thu, 24th Mar 2016
filed on: 11th, April 2016
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 094747930001, created on Thu, 24th Mar 2016
filed on: 7th, April 2016
| mortgage
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, March 2016
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 31st, March 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 29/03/16
filed on: 31st, March 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
Capital declared on Thu, 31st Mar 2016: 50.00 GBP
filed on: 31st, March 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Mar 2016 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 18th Jan 2016: 100.00 GBP
filed on: 18th, February 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Mon, 18th Jan 2016 - the day director's appointment was terminated
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Sep 2015. New Address: 150 Aldersgate Street London EC1A 4AB. Previous address: Russell Square House 10-12 Russell Square London WC1B 5LF United Kingdom
filed on: 1st, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Sun, 31st Jan 2016
filed on: 23rd, June 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, March 2015
| incorporation
|
Free Download
(8 pages)
|