CS01 |
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(27 pages)
|
AP03 |
New secretary appointment on Mon, 14th Aug 2023
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 9th, December 2022
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Nov 2022
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078601790005, created on Tue, 4th Oct 2022
filed on: 18th, October 2022
| mortgage
|
Free Download
(48 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078601790004, created on Tue, 4th Oct 2022
filed on: 6th, October 2022
| mortgage
|
Free Download
(48 pages)
|
TM01 |
Tue, 4th Jan 2022 - the day director's appointment was terminated
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 4th Jan 2022 new director was appointed.
filed on: 7th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Nov 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Sat, 11th Dec 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Nov 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 5th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 24th Nov 2019
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Thu, 12th Oct 2017 new director was appointed.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Nov 2018
filed on: 7th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Fri, 24th Nov 2017
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Sun, 20th Aug 2017 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 20th, October 2017
| accounts
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 078601790003, created on Thu, 5th Oct 2017
filed on: 12th, October 2017
| mortgage
|
Free Download
(38 pages)
|
AP01 |
On Thu, 5th Oct 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 078601790002, created on Thu, 5th Oct 2017
filed on: 11th, October 2017
| mortgage
|
Free Download
(38 pages)
|
TM01 |
Thu, 5th Oct 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 5th Oct 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 5th Oct 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 6th Jul 2017 - the day director's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, January 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Thu, 24th Nov 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
CH01 |
On Wed, 19th Oct 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 19th Oct 2016 director's details were changed
filed on: 19th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 8th Oct 2015 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Nov 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Nov 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Nov 2013 with full list of members
filed on: 30th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Fri, 8th Mar 2013 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Fri, 30th Nov 2012 to Mon, 31st Dec 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 12th Mar 2013. Old Address: 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 24th Nov 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Wed, 29th Feb 2012. Old Address: Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom
filed on: 29th, February 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2011
| resolution
|
Free Download
(49 pages)
|
SH01 |
Capital declared on Thu, 8th Dec 2011: 715357.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 16th, December 2011
| mortgage
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Tue, 6th Dec 2011: 710357.00 GBP
filed on: 7th, December 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(51 pages)
|