CS01 |
Confirmation statement with updates Monday 18th December 2023
filed on: 31st, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 088207660001 satisfaction in full.
filed on: 13th, January 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 18th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG England to First Floor 5-6 the Square Winchester SO23 9ES on Friday 9th December 2022
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 24th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 18th December 2021
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 1st March 2021
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
SH01 |
1537.89 GBP is the capital in company's statement on Monday 1st February 2021
filed on: 1st, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1544.10 GBP is the capital in company's statement on Monday 8th February 2021
filed on: 1st, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1563.51 GBP is the capital in company's statement on Thursday 15th April 2021
filed on: 1st, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1559.60 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 1st, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1428.02 GBP is the capital in company's statement on Monday 15th March 2021
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1529.27 GBP is the capital in company's statement on Thursday 8th April 2021
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1513.85 GBP is the capital in company's statement on Thursday 1st April 2021
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1417.69 GBP is the capital in company's statement on Monday 15th February 2021
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1423.76 GBP is the capital in company's statement on Monday 1st March 2021
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1376.92 GBP is the capital in company's statement on Monday 8th February 2021
filed on: 19th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1274.60 GBP is the capital in company's statement on Tuesday 2nd February 2021
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Monday 21st December 2020
filed on: 20th, April 2021
| capital
|
Free Download
|
SH01 |
1056.64 GBP is the capital in company's statement on Monday 1st February 2021
filed on: 6th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 18th December 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 8th, December 2020
| accounts
|
Free Download
(7 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 1st June 2020
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088207660001, created on Wednesday 11th March 2020
filed on: 12th, March 2020
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 18th December 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 18th December 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tuesday 11th December 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Apt 14 34 Bromells Rd London SW4 0BG to 201 Haverstock Hill London NW3 4QG on Friday 6th July 2018
filed on: 6th, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 19th December 2017
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, November 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, November 2017
| gazette
|
Free Download
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 22nd, November 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 19th December 2016
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 19th December 2015 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, October 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 19th December 2014 with full list of members
filed on: 13th, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 13th April 2015
capital
|
|
NEWINC |
Company registration
filed on: 19th, December 2013
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 19th December 2013
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|