TM01 |
Director's appointment terminated on Mon, 18th Dec 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 5th Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 5th, May 2023
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 068180390002, created on Thu, 22nd Dec 2022
filed on: 4th, January 2023
| mortgage
|
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 5th Aug 2022
filed on: 17th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 23rd, May 2022
| accounts
|
Free Download
(12 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 25th, April 2022
| resolution
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 13th Sep 2021
filed on: 14th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Aug 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 24th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Aug 2020
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Wed, 26th Feb 2020 director's details were changed
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 068180390001, created on Wed, 8th Jan 2020
filed on: 14th, January 2020
| mortgage
|
Free Download
(70 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Feb 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 26th Feb 2019
filed on: 26th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom on Thu, 5th Jul 2018 to 428 Kings Road London SW10 0LJ
filed on: 5th, July 2018
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Aug 2018
filed on: 26th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 12th Feb 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Fri, 29th Sep 2017
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 29th Sep 2017
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Fri, 29th Sep 2017
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Oct 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Holland Road London W14 8HJ on Tue, 7th Nov 2017 to Craven House 16 Northumberland Avenue London WC2N 5AP
filed on: 7th, November 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 2nd Nov 2017
filed on: 2nd, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2017
| resolution
|
Free Download
(22 pages)
|
AP01 |
On Fri, 29th Sep 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Sep 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Fri, 29th Sep 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2017
filed on: 7th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 12th Feb 2017
filed on: 14th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 18th, December 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 9th Sep 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Feb 2015
filed on: 23rd, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 10th Sep 2013 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Feb 2014
filed on: 14th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Feb 2013
filed on: 20th, March 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 30th, May 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Feb 2012
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 4th, July 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Mon, 31st May 2010 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Feb 2011
filed on: 4th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, July 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Jan 2010 director's details were changed
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 19th, April 2010
| resolution
|
Free Download
(17 pages)
|
MISC |
Form 123
filed on: 19th, April 2010
| miscellaneous
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2009: 200.00 GBP
filed on: 19th, April 2010
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 28/02/2010 to 31/03/2010
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2009
| incorporation
|
Free Download
(18 pages)
|