AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 10th, December 2023
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 096007210011, created on 2023/08/08
filed on: 10th, August 2023
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 096007210010, created on 2023/08/08
filed on: 10th, August 2023
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/05/20
filed on: 21st, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge 096007210007 satisfaction in full.
filed on: 5th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 096007210008 satisfaction in full.
filed on: 5th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, August 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2022/05/20
filed on: 22nd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 7th, November 2021
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 096007210009, created on 2021/06/16
filed on: 25th, June 2021
| mortgage
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with updates 2021/05/20
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, June 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2020/05/20
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge 096007210002 satisfaction in full.
filed on: 28th, February 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 096007210004 satisfaction in full.
filed on: 28th, February 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 096007210003 satisfaction in full.
filed on: 28th, February 2020
| mortgage
|
Free Download
(4 pages)
|
CH01 |
On 2020/01/31 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096007210008, created on 2019/12/17
filed on: 19th, December 2019
| mortgage
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 6th, September 2019
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 096007210007, created on 2019/05/17
filed on: 23rd, May 2019
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019/05/20
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 23rd, December 2018
| accounts
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 096007210006, created on 2018/11/09
filed on: 13th, November 2018
| mortgage
|
Free Download
(45 pages)
|
AD01 |
Address change date: 2018/08/24. New Address: 37 Webb's Road London SW11 6RX. Previous address: 59a Brent Street London NW4 2EA United Kingdom
filed on: 24th, August 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018/08/09
filed on: 23rd, August 2018
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 23rd, August 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, August 2018
| resolution
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2018/05/20
filed on: 20th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096007210005, created on 2018/01/19
filed on: 2nd, February 2018
| mortgage
|
Free Download
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 096007210004, created on 2017/08/18
filed on: 24th, August 2017
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/05/20
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 096007210003, created on 2016/12/20
filed on: 22nd, December 2016
| mortgage
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2016/03/31
filed on: 1st, December 2016
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 1st, December 2016
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 096007210002, created on 2016/09/30
filed on: 19th, October 2016
| mortgage
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 096007210001, created on 2016/07/28
filed on: 2nd, August 2016
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/05/20 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/16
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/03/01
filed on: 16th, June 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015/08/01 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/12/21 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/10/05.
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, May 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/05/20
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|