MR04 |
Statement of satisfaction of charge in full
filed on: 12th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093051240014, created on Mon, 12th Feb 2024
filed on: 12th, February 2024
| mortgage
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 4th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sat, 11th Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Nov 2022
filed on: 24th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093051240013, created on Thu, 10th Nov 2022
filed on: 11th, November 2022
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 093051240012, created on Thu, 10th Nov 2022
filed on: 11th, November 2022
| mortgage
|
Free Download
(19 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Thu, 11th Nov 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On Tue, 28th Sep 2021 secretary's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 28th Sep 2021 director's details were changed
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 4th Oct 2021. New Address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 28th Sep 2021
filed on: 4th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 093051240011, created on Tue, 24th Aug 2021
filed on: 27th, August 2021
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 093051240010, created on Tue, 24th Aug 2021
filed on: 27th, August 2021
| mortgage
|
Free Download
(36 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, July 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093051240009, created on Wed, 14th Apr 2021
filed on: 26th, April 2021
| mortgage
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 093051240008, created on Wed, 14th Apr 2021
filed on: 26th, April 2021
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 093051240007, created on Mon, 15th Mar 2021
filed on: 18th, March 2021
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 093051240006, created on Mon, 15th Mar 2021
filed on: 18th, March 2021
| mortgage
|
Free Download
(36 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, March 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Wed, 11th Nov 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 16th Dec 2019. New Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Previous address: 18 Bishops Avenue Northwood Middlesex HA6 3DG United Kingdom
filed on: 16th, December 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 11th Nov 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 093051240005, created on Wed, 19th Jun 2019
filed on: 28th, June 2019
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 23rd, December 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sun, 11th Nov 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 093051240004, created on Thu, 26th Jul 2018
filed on: 9th, August 2018
| mortgage
|
Free Download
|
MR01 |
Registration of charge 093051240003, created on Thu, 17th Nov 2016
filed on: 20th, February 2018
| mortgage
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Sat, 11th Nov 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 23rd Nov 2017. New Address: 18 Bishops Avenue Northwood Middlesex HA6 3DG. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093051240002, created on Fri, 16th Jun 2017
filed on: 17th, June 2017
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 093051240001, created on Mon, 16th Jan 2017
filed on: 27th, January 2017
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 11th Nov 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from Mon, 30th Nov 2015 to Thu, 31st Mar 2016
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 11th Nov 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 9th Dec 2015. New Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Previous address: 1st Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, November 2014
| incorporation
|
Free Download
(45 pages)
|