TM01 |
Director appointment termination date: 2023-03-20
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-20
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-05-30
filed on: 1st, December 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-30
filed on: 30th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023-05-09
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-09
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 28th, February 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 27th, May 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-09
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-05-01 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Headfort Place London SW1X 7DH England to The Maple Building 39/51 Highgate Road London NW5 1RT on 2020-08-14
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 31st, July 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-09
filed on: 25th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2019-05-31 to 2019-05-30
filed on: 28th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-05-09
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, May 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-05-09
filed on: 13th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 31st, January 2018
| accounts
|
Free Download
(7 pages)
|
MR04 |
Satisfaction of charge 090331960001 in full
filed on: 7th, June 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090331960003, created on 2017-06-02
filed on: 7th, June 2017
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 090331960002, created on 2017-06-02
filed on: 6th, June 2017
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2017-05-09
filed on: 25th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 17th, March 2017
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 090331960001, created on 2016-08-16
filed on: 18th, August 2016
| mortgage
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-05-09 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-05-17 director's details were changed
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-03-01 director's details were changed
filed on: 17th, May 2016
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 3rd, May 2016
| accounts
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, April 2016
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 2016-03-09
filed on: 9th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-05-09 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, April 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-03-24
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-24
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, December 2014
| incorporation
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ on 2014-10-30
filed on: 30th, October 2014
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-10-01: 100.00 GBP
filed on: 3rd, October 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2014
| incorporation
|
Free Download
(45 pages)
|