AA01 |
Current accounting period extended from 31st December 2023 to 30th June 2024
filed on: 19th, January 2024
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(23 pages)
|
MR04 |
Satisfaction of charge 081517120004 in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 081517120008 in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 081517120005 in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 081517120007 in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 081517120006 in full
filed on: 20th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081517120009, created on 30th June 2023
filed on: 3rd, July 2023
| mortgage
|
Free Download
(69 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, February 2023
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 081517120008, created on 8th November 2022
filed on: 9th, November 2022
| mortgage
|
Free Download
(78 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 3rd, February 2022
| accounts
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 081517120006, created on 19th April 2021
filed on: 21st, April 2021
| mortgage
|
Free Download
(75 pages)
|
MR01 |
Registration of charge 081517120007, created on 19th April 2021
filed on: 21st, April 2021
| mortgage
|
Free Download
(75 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 081517120005, created on 20th July 2020
filed on: 21st, July 2020
| mortgage
|
Free Download
(76 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 30th June 2018 director's details were changed
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, August 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2017
| resolution
|
Free Download
(27 pages)
|
MR04 |
Satisfaction of charge 081517120003 in full
filed on: 31st, December 2016
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 14th, December 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 081517120004, created on 5th December 2016
filed on: 6th, December 2016
| mortgage
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 21st, January 2016
| mortgage
|
Free Download
(4 pages)
|
MR05 |
All of the property or undertaking has been released from charge 2
filed on: 2nd, December 2015
| mortgage
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 081517120003, created on 1st December 2015
filed on: 2nd, December 2015
| mortgage
|
Free Download
(60 pages)
|
AR01 |
Annual return drawn up to 20th July 2015 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 5th August 2015: 4850.10 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 20th July 2014 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd October 2014: 4850.10 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 5th, September 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 16th, October 2013
| accounts
|
Free Download
(14 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, August 2013
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 13th, August 2013
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 20th July 2013 with full list of members
filed on: 2nd, August 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
13th November 2012 - the day director's appointment was terminated
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2012 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On 17th September 2012 director's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 25th September 2012
filed on: 25th, September 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 20th, September 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
11th September 2012 - the day director's appointment was terminated
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2012
| resolution
|
Free Download
(15 pages)
|
SH01 |
Statement of Capital on 23rd August 2012: 485010.00 GBP
filed on: 11th, September 2012
| capital
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, September 2012
| mortgage
|
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, September 2012
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 20th, July 2012
| incorporation
|
Free Download
(22 pages)
|