CS01 |
Confirmation statement with updates Mon, 18th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Thu, 11th May 2023 new director was appointed.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 5th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: Tue, 20th Sep 2022. New Address: Unit V103 Vox Studios 1-45 Durham Street London SE11 5JH. Previous address: Welby House 96 Wilton Road London SW1V 1DW England
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 5th Jun 2022
filed on: 5th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th May 2022
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Thu, 3rd Mar 2022 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 27th Sep 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Sep 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(7 pages)
|
MR05 |
All of the property or undertaking has been released from charge 066683600001
filed on: 12th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, March 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 27th Sep 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Sep 2019
filed on: 22nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 19th Sep 2019. New Address: Welby House 96 Wilton Road London SW1V 1DW. Previous address: Welby House Welby House 96 Wilton Road London SW1V 1DW England
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(7 pages)
|
TM02 |
Thu, 28th Feb 2019 - the day secretary's appointment was terminated
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 28th Feb 2019 new director was appointed.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Feb 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Feb 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Feb 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Feb 2019 director's details were changed
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 3rd Oct 2018. New Address: Welby House Welby House 96 Wilton Road London SW1V 1DW. Previous address: Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB
filed on: 3rd, October 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Sep 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Aug 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Aug 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 18th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Aug 2017
filed on: 16th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 6th Feb 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, November 2016
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Aug 2016
filed on: 22nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 11th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 8th Aug 2015 with full list of members
filed on: 6th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 6th Sep 2015: 31162.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 8th Aug 2014 with full list of members
filed on: 3rd, September 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 3rd Sep 2014: 25412.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 4th Aug 2014. New Address: Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB. Previous address: Minster House 272-274 Vauxhall Bridge Road London SW1A 1BB England
filed on: 4th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Sat, 26th Jul 2014. New Address: Minster House 272-274 Vauxhall Bridge Road London SW1A 1BB. Previous address: 3 Melbourne House 27-29 Collingham Road London Greater London SW5 0NU
filed on: 26th, July 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 066683600001
filed on: 8th, February 2014
| mortgage
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Thu, 8th Aug 2013 with full list of members
filed on: 20th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Sun, 20th Oct 2013: 25412.00 GBP
capital
|
|
CH03 |
On Fri, 27th Sep 2013 secretary's details were changed
filed on: 20th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, October 2012
| resolution
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 8th Aug 2012 with full list of members
filed on: 20th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 18th, February 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Mon, 8th Aug 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 14th, April 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 8th Aug 2010 with full list of members
filed on: 23rd, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Jul 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 8th Aug 2009 with full list of members
filed on: 19th, October 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2008
| incorporation
|
Free Download
(11 pages)
|