MR04 |
Statement of satisfaction of charge in full
filed on: 1st, August 2023
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address 45 Gresham Street Gresham Street London EC2V 7BG. Change occurred on June 20, 2023. Company's previous address: 79 Enid Street London SE16 3RA.
filed on: 20th, June 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates December 10, 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(47 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 10, 2021
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(48 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates December 10, 2020
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(48 pages)
|
CH01 |
On March 16, 2021 director's details were changed
filed on: 18th, March 2021
| officers
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on March 16, 2020
filed on: 21st, April 2020
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 24, 2020: 1106.57 GBP
filed on: 20th, April 2020
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates December 10, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on July 30, 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 5, 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates April 5, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 5, 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2016
filed on: 18th, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 2, 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 16, 2013: 770.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 8, 2013: 1000.00 GBP
filed on: 23rd, October 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 11, 2013: 605.00 GBP
filed on: 18th, September 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 18th, September 2013
| resolution
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on April 11, 2013
filed on: 18th, September 2013
| capital
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on April 24, 2013. Old Address: 66 Southwark Bridge Road London SE1 0AS United Kingdom
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079858040001
filed on: 24th, April 2013
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2012
| incorporation
|
Free Download
(7 pages)
|