AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates April 5, 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2022 to March 30, 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 080209230007, created on June 7, 2022
filed on: 21st, June 2022
| mortgage
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 080209230004, created on June 7, 2022
filed on: 21st, June 2022
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 080209230005, created on June 7, 2022
filed on: 21st, June 2022
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 080209230006, created on June 7, 2022
filed on: 21st, June 2022
| mortgage
|
Free Download
(26 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 5, 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, November 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on September 29, 2021
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control September 29, 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 29, 2021
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 10, 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On April 10, 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 10, 2021 director's details were changed
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 10, 2021
filed on: 12th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 5, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 25D Highgate Westhill London N6 6NP. Change occurred on July 23, 2020. Company's previous address: Edelman House 1238 High Road Whetstone London N20 0LH.
filed on: 23rd, July 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 5, 2020
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 5, 2019
filed on: 9th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 24th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates April 5, 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 080209230003, created on October 6, 2017
filed on: 13th, October 2017
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 080209230001, created on October 6, 2017
filed on: 11th, October 2017
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 080209230002, created on October 6, 2017
filed on: 11th, October 2017
| mortgage
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates April 5, 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
CH01 |
On March 26, 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 26, 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 23rd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2016
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2015
filed on: 14th, April 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2014
filed on: 4th, July 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on January 16, 2014. Old Address: 3 Robin Grove Highgate Westhill London N6 6PA United Kingdom
filed on: 16th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 5, 2013
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2013 to March 31, 2013
filed on: 15th, June 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 10, 2012. Old Address: 25 Harley Street London W1G 9BR United Kingdom
filed on: 10th, April 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2012
| incorporation
|
Free Download
(36 pages)
|