MR01 |
Registration of charge 059333570003, created on Friday 8th September 2023
filed on: 8th, September 2023
| mortgage
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th March 2022
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 4th November 2019.
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st November 2019
filed on: 3rd, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 25th January 2019) of a secretary
filed on: 27th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 25th January 2019.
filed on: 27th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th January 2019
filed on: 27th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 18th January 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 66 Webster Gardens Webster Gardens London W5 5NH. Change occurred on Friday 20th January 2017. Company's previous address: 66 Webster Gardens London W5 5NH.
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 12 Bond Street Bond Street London W5 5AA. Change occurred on Friday 20th January 2017. Company's previous address: 66 Webster Gardens Webster Gardens London W5 5NH England.
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th September 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 22nd September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 11th November 2014 secretary's details were changed
filed on: 11th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th September 2014
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 16th October 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th September 2013
filed on: 8th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th September 2011
filed on: 29th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 13th September 2010
filed on: 7th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 29th, April 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th September 2009
filed on: 19th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2008
filed on: 29th, July 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On Thursday 9th July 2009 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Thursday 9th October 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2007
filed on: 23rd, July 2008
| accounts
|
Free Download
(6 pages)
|
288a |
On Thursday 17th July 2008 Secretary appointed
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On Friday 14th March 2008 Appointment terminated secretary
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 2nd January 2008 New director appointed
filed on: 2nd, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 7th November 2007 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 998 shares on Thursday 13th September 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, October 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on Thursday 13th September 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 15th, October 2007
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 10th, July 2007
| officers
|
Free Download
(1 page)
|
395 |
Particulars of mortgage/charge
filed on: 13th, June 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 13th, June 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, May 2007
| mortgage
|
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 9th, May 2007
| mortgage
|
Free Download
(4 pages)
|
288a |
On Saturday 17th February 2007 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 17th February 2007 Secretary resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 17th February 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 17th February 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Saturday 17th February 2007 Secretary resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 17th February 2007 Director resigned
filed on: 17th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 17th February 2007 New director appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 17th February 2007 New secretary appointed
filed on: 17th, February 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 13th, September 2006
| incorporation
|
Free Download
(11 pages)
|