AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Sep 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 7th Oct 2022. New Address: 2 Upper Tachbrook Street London SW1V 1SH. Previous address: 3rd Floor 207 Regent Street London W1B 3HH
filed on: 7th, October 2022
| address
|
Free Download
(1 page)
|
TM02 |
Thu, 15th Sep 2022 - the day secretary's appointment was terminated
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 15th Sep 2022
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 15th Sep 2022 - the day director's appointment was terminated
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 10th, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 17th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078157480004, created on Thu, 18th Jun 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(45 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 19th Oct 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Oct 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Oct 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 078157480003, created on Mon, 17th Aug 2015
filed on: 19th, August 2015
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Oct 2014 with full list of members
filed on: 10th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 1.00 GBP
capital
|
|
CH01 |
On Mon, 5th Nov 2012 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 23rd, June 2014
| accounts
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, December 2013
| mortgage
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, December 2013
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2013
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078157480002
filed on: 10th, December 2013
| mortgage
|
Free Download
(50 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Oct 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 6th Nov 2013: 1.00 GBP
capital
|
|
CH01 |
On Mon, 5th Dec 2011 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 13th Nov 2012
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 17th, June 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Thu, 13th Dec 2012. Old Address: C/O Ground Floor 55 St James's Street London SW1A 1LA United Kingdom
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 19th Oct 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Fri, 12th Oct 2012
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 12th Oct 2012 - the day secretary's appointment was terminated
filed on: 12th, October 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 12th, October 2012
| accounts
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, July 2012
| mortgage
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 12th Jan 2012. Old Address: 9 Catherine Place London SW1E 6DX United Kingdom
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|