CS01 |
Confirmation statement with no updates 2023/06/20
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, March 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Mayfair Point 34 South Molton Street Mayfair London W1K 5RG on 2022/08/05 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 5th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/06/20
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 21st, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/20
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 10th, February 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/20
filed on: 18th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 13th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/20
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 4th, January 2019
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 081119270017, created on 2018/09/03
filed on: 4th, September 2018
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/20
filed on: 29th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081119270016, created on 2018/06/06
filed on: 13th, June 2018
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Charge 081119270013 satisfaction in full.
filed on: 28th, February 2018
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 081119270012 satisfaction in full.
filed on: 28th, February 2018
| mortgage
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Office 7 35-37 Ludgate Hill London EC4M 7JN on 2017/11/17 to Mayfair Point 34 South Molton Street Mayfair London W1K 5RG
filed on: 17th, November 2017
| address
|
Free Download
(1 page)
|
MR04 |
Charge 081119270008 satisfaction in full.
filed on: 11th, November 2017
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 081119270007 satisfaction in full.
filed on: 11th, November 2017
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081119270015, created on 2017/11/02
filed on: 3rd, November 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 081119270014, created on 2017/11/02
filed on: 3rd, November 2017
| mortgage
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 30th, October 2017
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081119270013, created on 2017/10/04
filed on: 5th, October 2017
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 081119270012, created on 2017/10/04
filed on: 5th, October 2017
| mortgage
|
Free Download
(19 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 14th, September 2017
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 081119270002 satisfaction in full.
filed on: 14th, September 2017
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 081119270005 satisfaction in full.
filed on: 23rd, August 2017
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 081119270003 satisfaction in full.
filed on: 23rd, August 2017
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 081119270004 satisfaction in full.
filed on: 23rd, August 2017
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 081119270011, created on 2017/08/18
filed on: 23rd, August 2017
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/06/20
filed on: 1st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/01
filed on: 1st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 081119270010, created on 2017/04/04
filed on: 12th, April 2017
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081119270009, created on 2017/04/04
filed on: 12th, April 2017
| mortgage
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 6th, March 2017
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 081119270008, created on 2017/01/30
filed on: 16th, February 2017
| mortgage
|
Free Download
|
MR01 |
Registration of charge 081119270007, created on 2016/12/16
filed on: 5th, January 2017
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 081119270006, created on 2016/09/23
filed on: 5th, October 2016
| mortgage
|
Free Download
(3 pages)
|
CH01 |
On 2016/07/04 director's details were changed
filed on: 8th, July 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2016/07/08 to Office 7 35-37 Ludgate Hill London EC4M 7JN
filed on: 8th, July 2016
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/06/20
filed on: 22nd, June 2016
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 081119270005, created on 2016/04/20
filed on: 23rd, April 2016
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 081119270004, created on 2016/04/20
filed on: 23rd, April 2016
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 081119270003, created on 2016/01/05
filed on: 14th, January 2016
| mortgage
|
Free Download
|
MR01 |
Registration of charge 081119270002, created on 2016/01/05
filed on: 7th, January 2016
| mortgage
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 8th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/06/20
filed on: 4th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/08/04
capital
|
|
AD01 |
Change of registered address from 9 Clarence Road Motttingham London SE9 4SJ United Kingdom on 2015/06/06 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 6th, June 2015
| address
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 12th, March 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/06/20
filed on: 16th, July 2014
| annual return
|
Free Download
(14 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 22nd, November 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/06/20
filed on: 24th, June 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
is the capital in company's statement on 2013/06/24
capital
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, December 2012
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 20th, June 2012
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|