PSC01 |
Notification of a person with significant control 19th January 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 25th July 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th January 2023
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
19th January 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
19th January 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 19th January 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 19th January 2023
filed on: 12th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 30th April 2022
filed on: 25th, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 25th July 2022
filed on: 24th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 23rd September 2022. New Address: 15 Worple Way Richmond TW10 6DG. Previous address: 207 Regent Street London W1B 3HH
filed on: 23rd, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 25th July 2021
filed on: 25th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2021
filed on: 8th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(11 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, April 2020
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 27th March 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076027180002, created on 30th January 2020
filed on: 4th, February 2020
| mortgage
|
Free Download
(24 pages)
|
MR04 |
Satisfaction of charge 076027180001 in full
filed on: 16th, December 2019
| mortgage
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 30th April 2019
filed on: 15th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 27th March 2019
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2018
filed on: 26th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 076027180001, created on 27th September 2018
filed on: 28th, September 2018
| mortgage
|
Free Download
(11 pages)
|
AA |
Micro company accounts made up to 30th April 2018
filed on: 25th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2017
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Worple Way Richmond Surrey TW10 6DG at an unknown date
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 15 Worple Way Richmond Surrey TW10 6DG. Previous address: Office 4, 2nd Floor 44 Broadway London E15 1XH England
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 25th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 13th December 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 9th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 18th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 30th April 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 20th, January 2016
| accounts
|
Free Download
(9 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Office 4, 2nd Floor 44 Broadway London E15 1XH at an unknown date
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th July 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 13th August 2015: 1000.00 GBP
capital
|
|
CH01 |
On 30th June 2015 director's details were changed
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 18th July 2014 with full list of members
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 18th July 2013 with full list of members
filed on: 19th, July 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th July 2013: 1000.00 GBP
capital
|
|
AP01 |
New director was appointed on 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2013
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
14th June 2013 - the day director's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 13th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 18th July 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
12th March 2012 - the day director's appointment was terminated
filed on: 12th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Office 404 324/326 Regent Street London W1B 3HH England on 13th December 2011
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 20th October 2011 director's details were changed
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th July 2011 with full list of members
filed on: 18th, July 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 18th July 2011
filed on: 18th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
15th July 2011 - the day director's appointment was terminated
filed on: 15th, July 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, April 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|