AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, December 2023
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Sep 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Sep 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(7 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 23rd Dec 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 11th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 23rd Dec 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 23rd Dec 2019
filed on: 29th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Sep 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, July 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, July 2019
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Jun 2019
filed on: 25th, June 2019
| resolution
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 082101100005, created on Tue, 4th Jun 2019
filed on: 5th, June 2019
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 082101100006, created on Tue, 4th Jun 2019
filed on: 5th, June 2019
| mortgage
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Tue, 2nd Apr 2019
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, March 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, March 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Sep 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 11th Sep 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Fri, 30th Sep 2016 to Sat, 31st Dec 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 9th Feb 2017. New Address: 177 Shaftesbury Avenue London WC2H 8JR. Previous address: 25 New Compton Street London WC2H 8DS
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 11th Sep 2016
filed on: 26th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 082101100003, created on Fri, 19th Feb 2016
filed on: 19th, February 2016
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 082101100004, created on Fri, 19th Feb 2016
filed on: 19th, February 2016
| mortgage
|
Free Download
(38 pages)
|
AR01 |
Annual return drawn up to Fri, 11th Sep 2015 with full list of members
filed on: 9th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Oct 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: Tue, 22nd Sep 2015. New Address: 25 New Compton Street London WC2H 8DS. Previous address: 177 Shaftesbury Avenue London WC2H 8JR
filed on: 22nd, September 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 082101100002, created on Fri, 26th Jun 2015
filed on: 29th, June 2015
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 082101100001, created on Fri, 26th Jun 2015
filed on: 29th, June 2015
| mortgage
|
Free Download
(33 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 11th Sep 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Sep 2013
filed on: 7th, June 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 11th Sep 2013 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2013: 100.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2012
| incorporation
|
|