RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, December 2023
| resolution
|
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, December 2023
| incorporation
|
Free Download
(22 pages)
|
PSC02 |
Notification of a person with significant control 10th November 2023
filed on: 18th, December 2023
| persons with significant control
|
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(2 pages)
|
SH01 |
Statement of Capital on 14th November 2023: 3.00 GBP
filed on: 18th, December 2023
| capital
|
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(3 pages)
|
PSC04 |
Change to a person with significant control 10th November 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 10th October 2023
filed on: 18th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 24th, April 2023
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 1st October 2022
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2022
filed on: 2nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 4th May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th May 2021
filed on: 4th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th May 2021 director's details were changed
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 14th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th September 2020
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 14th September 2020
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 14th September 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070079030002, created on 19th August 2020
filed on: 26th, August 2020
| mortgage
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 1st, July 2020
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 3 Kingly Street London W1B 5PD on 16th September 2019 to 9-11 Kingly Street London W1B 5PN
filed on: 16th, September 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd September 2019
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2018
filed on: 12th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 10th, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 3rd September 2017
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 3rd September 2016
filed on: 6th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 18th, March 2016
| accounts
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 21st December 2015
filed on: 15th, January 2016
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3Rd Floor 2 Princes Street London W1B 2LB on 5th February 2015 to 3 Kingly Street London W1B 5PD
filed on: 5th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 20th, November 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2nd October 2014 director's details were changed
filed on: 2nd, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2014
filed on: 2nd, October 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 5th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2013
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th September 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 20th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2012
filed on: 13th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 28th April 2011 director's details were changed
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Liberty House, 222 Regent Street London W1B 5TR United Kingdom on 10th May 2011
filed on: 10th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 13th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd September 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 3rd September 2010 director's details were changed
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd September 2010 director's details were changed
filed on: 25th, September 2010
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, March 2010
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from the Garden Flat 82 Sinclair Road London W14 0NJ Uk on 14th October 2009
filed on: 14th, October 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, September 2009
| resolution
|
Free Download
(2 pages)
|
288b |
On 4th September 2009 Appointment terminated secretary
filed on: 4th, September 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, September 2009
| incorporation
|
Free Download
(23 pages)
|