MR01 |
Registration of charge 060531180003, created on Thu, 27th Apr 2023
filed on: 4th, May 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(9 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, October 2021
| mortgage
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 12th, October 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 22nd Jan 2019
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
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CH01 |
On Thu, 15th Feb 2018 director's details were changed
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Sep 2017 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Wed, 12th Apr 2017 to 117 Kensington Church Street London W8 7LN
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Fri, 1st Jan 2016 secretary's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 7th, January 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Extension of accounting period to Sun, 28th Jun 2015 from Sun, 28th Dec 2014
filed on: 27th, December 2015
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 28th Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 060531180002, created on Tue, 17th Mar 2015
filed on: 26th, March 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 060531180001, created on Mon, 9th Mar 2015
filed on: 12th, March 2015
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jan 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Dec 2013
filed on: 5th, January 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sun, 29th Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wed, 20th Aug 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jan 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 20th Feb 2014: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Dec 2012
filed on: 6th, January 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 18th Dec 2013. Old Address: the Heights 3Rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sun, 30th Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(3 pages)
|
CH03 |
On Wed, 3rd Oct 2012 secretary's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 3rd Oct 2012 director's details were changed
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jan 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jan 2012
filed on: 1st, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jan 2011
filed on: 7th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2010
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Fri, 15th Jan 2010 director's details were changed
filed on: 1st, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 30th, October 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 24/04/2009 from 108A finborough road london SW10 9ED
filed on: 24th, April 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 23rd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 23rd Apr 2009 with complete member list
filed on: 23rd, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 15th, August 2008
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 06/08/2008 from flat c 125 holland road london W14 8AS
filed on: 6th, August 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2008 to 31/12/2007
filed on: 6th, August 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 13th May 2008 with complete member list
filed on: 13th, May 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/02/07 from: 25 norland square mansions 53 norland square london W11 4PY
filed on: 16th, February 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/07 from: 25 norland square mansions 53 norland square london W11 4PY
filed on: 16th, February 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, January 2007
| incorporation
|
Free Download
(9 pages)
|