CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Aug 2022
filed on: 26th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, June 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Tue, 31st May 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st May 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 31st May 2022 new director was appointed.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2021
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 069892800003, created on Mon, 1st Nov 2021
filed on: 8th, November 2021
| mortgage
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Aug 2021
filed on: 14th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Aug 2020
filed on: 14th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 069892800002, created on Wed, 8th Jul 2020
filed on: 9th, July 2020
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 069892800001, created on Wed, 3rd Jun 2020
filed on: 3rd, June 2020
| mortgage
|
Free Download
(41 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Aug 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Aug 2018
filed on: 26th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Aug 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Aug 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP03 |
On Wed, 5th Oct 2016, company appointed a new person to the position of a secretary
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jul 2016
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Aug 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Aug 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 25th Sep 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Aug 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Aug 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(14 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, February 2012
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Aug 2011
filed on: 7th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wed, 7th Sep 2011 director's details were changed
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Aug 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 12th Aug 2010 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 21st May 2010. Old Address: Eagle House 16 Procter Street London WC1V 6NX
filed on: 21st, May 2010
| address
|
Free Download
(2 pages)
|
MISC |
Resignation of
filed on: 12th, January 2010
| miscellaneous
|
Free Download
(1 page)
|
353a |
Location of register of members (non legible)
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 19th, October 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, August 2009
| incorporation
|
Free Download
(12 pages)
|