MR01 |
Registration of charge 076659490011, created on Monday 19th February 2024
filed on: 21st, February 2024
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 076659490012, created on Monday 19th February 2024
filed on: 21st, February 2024
| mortgage
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, October 2023
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 8th, January 2023
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 076659490010, created on Friday 27th August 2021
filed on: 2nd, September 2021
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 076659490008, created on Friday 27th August 2021
filed on: 1st, September 2021
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 076659490009, created on Friday 27th August 2021
filed on: 1st, September 2021
| mortgage
|
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(40 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 27th February 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 076659490007, created on Friday 18th October 2019
filed on: 28th, October 2019
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 076659490006, created on Friday 18th October 2019
filed on: 28th, October 2019
| mortgage
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Tuesday 1st January 2019 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2019 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st January 2019 director's details were changed
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st January 2019
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 076659490004, created on Friday 18th August 2017
filed on: 21st, August 2017
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 076659490005, created on Friday 18th August 2017
filed on: 21st, August 2017
| mortgage
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 10th, March 2016
| accounts
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 076659490003, created on Wednesday 20th January 2016
filed on: 27th, January 2016
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 076659490002, created on Wednesday 20th January 2016
filed on: 22nd, January 2016
| mortgage
|
Free Download
(33 pages)
|
AR01 |
Annual return for the period up to Monday 28th September 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(16 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Wednesday 7th October 2015
capital
|
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(26 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 13th, August 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th July 2014
filed on: 29th, July 2014
| annual return
|
Free Download
(17 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 29th July 2014
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 9th July 2014
filed on: 9th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th July 2014.
filed on: 9th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, April 2014
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd December 2013.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 17th July 2013 from the O2 Peninsula Square London SE10 0DX England
filed on: 17th, July 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 8th July 2013
filed on: 17th, July 2013
| annual return
|
Free Download
(16 pages)
|
SH01 |
is the capital in company's statement on Wednesday 17th July 2013
capital
|
|
TM01 |
Director's appointment was terminated on Friday 17th May 2013
filed on: 17th, May 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 17th May 2013 from the Studio the O2 Peninsula Square London SE10 0DX
filed on: 17th, May 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 6th, March 2013
| accounts
|
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th June 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(17 pages)
|
CH01 |
On Thursday 21st June 2012 director's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 22nd June 2012 director's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 22nd June 2012 secretary's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 22nd June 2012 director's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st June 2012 director's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 22nd June 2012 director's details were changed
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st December 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 2nd April 2012) of a secretary
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd April 2012.
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 14th July 2011
filed on: 21st, July 2011
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, July 2011
| resolution
|
Free Download
(31 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, July 2011
| mortgage
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2011
| incorporation
|
Free Download
(41 pages)
|