CS01 |
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 064493390003, created on Wednesday 24th March 2021
filed on: 26th, March 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 6th March 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 5th, May 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 6th March 2020
filed on: 6th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wednesday 6th March 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 064493390002, created on Wednesday 2nd May 2018
filed on: 3rd, May 2018
| mortgage
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, March 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, March 2018
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th October 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, May 2017
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 4th November 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, March 2016
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Tuesday 31st March 2015
filed on: 11th, March 2016
| accounts
|
Free Download
(15 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2016
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 4th November 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Thursday 5th November 2015
capital
|
|
AD01 |
New registered office address 2nd Floor, 39 Ludgate Hill London EC4M 7JN. Change occurred on Thursday 11th June 2015. Company's previous address: 93-95 Borough High Street 1st Floor London SE1 1NL.
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Monday 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Thursday 23rd October 2014
capital
|
|
AA |
Small company accounts for the period up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 8th September 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th September 2012
filed on: 6th, November 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th September 2011
filed on: 8th, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
75000.00 GBP is the capital in company's statement on Monday 1st February 2010
filed on: 23rd, December 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th December 2010
filed on: 15th, December 2010
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, August 2010
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 20th, December 2009
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th December 2009
filed on: 17th, December 2009
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 26th October 2009
filed on: 26th, October 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 28th, April 2009
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 26th, February 2009
| mortgage
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 10th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 10th December 2008 - Annual return with full member list
filed on: 10th, December 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/04/2008 from suit 75 35-37 grosvenor gardens house grosvenor gardens london SW1W 0BS
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2007
| incorporation
|
Free Download
(16 pages)
|