AA |
Small-sized company accounts made up to 31st August 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st August 2019
filed on: 4th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2019
filed on: 8th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2018
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st August 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 4th May 2017
filed on: 11th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 4th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
|
SH01 |
Statement of Capital on 19th May 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 062377360005 in full
filed on: 3rd, August 2015
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 4th May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 3rd June 2015: 1.00 GBP
capital
|
|
AR01 |
Annual return drawn up to 4th May 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 28th May 2014: 1.00 GBP
capital
|
|
TM01 |
27th May 2014 - the day director's appointment was terminated
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 80 South Audley Street London W1K 1JH on 11th September 2013
filed on: 11th, September 2013
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 062377360005
filed on: 31st, July 2013
| mortgage
|
Free Download
(55 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, July 2013
| resolution
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 4 in full
filed on: 24th, July 2013
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 4th May 2013
filed on: 23rd, May 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st August 2012
filed on: 1st, March 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 4th May 2012
filed on: 14th, May 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st August 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(10 pages)
|
TM02 |
16th November 2011 - the day secretary's appointment was terminated
filed on: 16th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 4th May 2011 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 77 South Audley Street London W1K 1JG on 12th May 2011
filed on: 12th, May 2011
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 4th May 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st August 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st August 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to 22nd May 2009 with shareholders record
filed on: 22nd, May 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/08/2008
filed on: 19th, March 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 5th March 2009 Appointment terminated director
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 19th February 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 30th, January 2009
| accounts
|
Free Download
(11 pages)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 11th, December 2008
| mortgage
|
Free Download
(1 page)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 11th, December 2008
| mortgage
|
Free Download
(1 page)
|
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 11th, December 2008
| mortgage
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 4
filed on: 25th, November 2008
| mortgage
|
Free Download
(19 pages)
|
363a |
Annual return up to 19th May 2008 with shareholders record
filed on: 19th, May 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 17th, January 2008
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 19th, June 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 19th, June 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(13 pages)
|
395 |
Particulars of mortgage/charge
filed on: 15th, June 2007
| mortgage
|
Free Download
(13 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, June 2007
| mortgage
|
Free Download
(7 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, June 2007
| mortgage
|
Free Download
(7 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 4th, May 2007
| incorporation
|
Free Download
(19 pages)
|