CS01 |
Confirmation statement with no updates 2023/09/17
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/17
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/17
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 16th, February 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/17
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020/08/03
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 73 Cornhill London EC3V 3QQ
filed on: 10th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020/05/13 director's details were changed
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 27th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2019/09/17
filed on: 17th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 28th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2018/09/17
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2018/04/19
filed on: 8th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, April 2018
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2017/09/17
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 092229210017, created on 2017/03/24
filed on: 27th, March 2017
| mortgage
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2016/03/31
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/09/17
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 092229210016, created on 2016/10/20
filed on: 24th, October 2016
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 092229210015, created on 2016/10/19
filed on: 19th, October 2016
| mortgage
|
Free Download
(16 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Edelman House 1238 High Road Whetstone London N20 0LH
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/17
filed on: 12th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/12
capital
|
|
AA01 |
Previous accounting period shortened to 2015/03/31
filed on: 21st, August 2015
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 092229210011 satisfaction in full.
filed on: 8th, May 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092229210014, created on 2015/05/08
filed on: 8th, May 2015
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 092229210010, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210001, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 092229210005, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210003, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210007, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 092229210004, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210013, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210012, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210009, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210011, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210002, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 092229210008, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092229210006, created on 2015/04/14
filed on: 29th, April 2015
| mortgage
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from 25 Harley Street London W1G 9BR United Kingdom on 2015/02/10 to 73 Cornhill London EC3V 3QQ
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2014
| incorporation
|
Free Download
(34 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/17
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|