AA |
Accounts for a small company made up to Friday 30th September 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 067045290007, created on Friday 26th July 2019
filed on: 29th, July 2019
| mortgage
|
Free Download
(45 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 10th October 2018 - new secretary appointed
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 10th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th October 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th October 2018.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 067045290006, created on Thursday 30th November 2017
filed on: 6th, December 2017
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 067045290005, created on Thursday 30th November 2017
filed on: 5th, December 2017
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 067045290004, created on Thursday 2nd November 2017
filed on: 3rd, November 2017
| mortgage
|
Free Download
(35 pages)
|
AD01 |
Registered office address changed from 49-67 Queensborough Terrace Bayswater London W2 3SS to 49-67 Queensborough Terrace Bayswater London W2 3SY on Wednesday 19th April 2017
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wednesday 30th November 2016 - new secretary appointed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 30th November 2016
filed on: 30th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th June 2016 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 16th June 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Wednesday 10th June 2015 with full list of members
filed on: 12th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 12th June 2015
capital
|
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 29th, December 2014
| accounts
|
Free Download
(12 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 24th, December 2014
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 067045290003, created on Thursday 18th December 2014
filed on: 18th, December 2014
| mortgage
|
Free Download
(32 pages)
|
AR01 |
Annual return made up to Tuesday 10th June 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 17th June 2014
capital
|
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Monday 10th June 2013 with full list of members
filed on: 21st, June 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Sunday 10th June 2012 with full list of members
filed on: 3rd, July 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(11 pages)
|
AP03 |
On Tuesday 1st May 2012 - new secretary appointed
filed on: 1st, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 4th, January 2012
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2012
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, January 2012
| incorporation
|
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 3rd, January 2012
| mortgage
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th October 2011.
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th June 2011 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2010
filed on: 7th, February 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 10th June 2010 with full list of members
filed on: 12th, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009
filed on: 9th, July 2010
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to Saturday 13th June 2009
filed on: 13th, June 2009
| annual return
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, March 2009
| mortgage
|
Free Download
(9 pages)
|
288c |
Director's change of particulars
filed on: 9th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On Monday 3rd November 2008 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/11/2008 from 47 - 49 queensborough terrace, london W2 3SY U.K.
filed on: 3rd, November 2008
| address
|
Free Download
(1 page)
|
288b |
On Thursday 25th September 2008 Appointment terminated director
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th September 2008 Appointment terminated secretary
filed on: 25th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2008
| incorporation
|
Free Download
(15 pages)
|