AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(12 pages)
|
MR04 |
Charge 079711860001 satisfaction in full.
filed on: 15th, December 2023
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st March 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 27th, January 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st March 2022
filed on: 5th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st March 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th April 2020
filed on: 28th, January 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st March 2020
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st March 2019
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 079711860001, created on Monday 12th November 2018
filed on: 14th, November 2018
| mortgage
|
Free Download
(34 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th April 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 1st March 2018
filed on: 4th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th March 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On Friday 24th March 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Wednesday 1st March 2017
filed on: 16th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 24 Berkeley Square London W1J 6HE on Friday 15th July 2016
filed on: 15th, July 2016
| address
|
Free Download
|
AR01 |
Annual return made up to Tuesday 1st March 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 1st March 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 23rd January 2015 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 23rd January 2015 director's details were changed
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0TH to Craven House 16 Northumberland Avenue London WC2N 5AP on Monday 4th August 2014
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 31st July 2014
filed on: 4th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 1st March 2014 with full list of members
filed on: 18th, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st March 2013 to Tuesday 30th April 2013
filed on: 15th, November 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 1st March 2013 with full list of members
filed on: 20th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st January 2013
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 14th March 2013 from 4Th Floor Haines House 21 John Street London WC1N 2BP
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 8th August 2012
filed on: 8th, August 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 8th August 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th August 2012 director's details were changed
filed on: 8th, August 2012
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tuesday 7th August 2012 - new secretary appointed
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 1st August 2012 from Tivon Hill Close Harrow Middlesex HA1 3PQ United Kingdom
filed on: 1st, August 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, March 2012
| incorporation
|
Free Download
(38 pages)
|