AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 27th, April 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 167-169 Great Portland Street London W1W 5PF England on Wed, 21st Jun 2023 to 85 First Floor Great Portland Street London W1W 7LT
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 21st, March 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 41 London Road Reigate RH2 9RJ England on Fri, 28th Oct 2022 to 167-169 Great Portland Street London W1W 5PF
filed on: 28th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 12th Aug 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Castle Court London Road Reigate RH2 9RJ England on Fri, 13th May 2022 to 41 London Road Reigate RH2 9RJ
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Apr 2022 director's details were changed
filed on: 13th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103701570003, created on Mon, 13th Dec 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Aug 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 10th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Madison House Church Street Reigate RH2 0AA England on Mon, 21st Dec 2020 to Castle Court London Road Reigate RH2 9RJ
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 12th Aug 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Cedar House 91 High Street Caterham Surrey CR3 5UX United Kingdom on Mon, 9th Dec 2019 to Madison House Church Street Reigate RH2 0AA
filed on: 9th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 14th, November 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Mon, 12th Aug 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Mon, 12th Sep 2016
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 13th Sep 2016
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Jul 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Jul 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103701570002, created on Thu, 27th Jun 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(39 pages)
|
CH01 |
On Fri, 1st Sep 2017 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103701570001, created on Fri, 17th May 2019
filed on: 17th, May 2019
| mortgage
|
Free Download
(43 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Tue, 11th Sep 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Jul 2017
filed on: 19th, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 11th Sep 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tue, 13th Sep 2016
filed on: 22nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2016
| incorporation
|
Free Download
(42 pages)
|