AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wed, 14th Sep 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Wed, 14th Sep 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 14th Sep 2022
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Jul 2022
filed on: 16th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091381700004, created on Fri, 15th Oct 2021
filed on: 26th, October 2021
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 091381700003, created on Fri, 15th Oct 2021
filed on: 26th, October 2021
| mortgage
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Jul 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 4th, February 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jul 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jul 2019
filed on: 29th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 091381700002, created on Mon, 15th Apr 2019
filed on: 17th, April 2019
| mortgage
|
Free Download
(61 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 22nd, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jul 2018
filed on: 30th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091381700001, created on Thu, 26th Oct 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jul 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 17th, March 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Jul 2016
filed on: 8th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Fri, 15th Jul 2016. New Address: 15-19 Cavendish Place London W1G 0DD. Previous address: 100 Wigmore Street London W1U 3RN England
filed on: 15th, July 2016
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2015
filed on: 3rd, May 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Sat, 1st Aug 2015 - the day secretary's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Sat, 1st Aug 2015
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 20th Aug 2015. New Address: 100 Wigmore Street London W1U 3RN. Previous address: Morley House 36 Acreman Street Sherborne Dorset DT9 3NX
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Aug 2015 - the day director's appointment was terminated
filed on: 20th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Aug 2015 new director was appointed.
filed on: 20th, August 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Jul 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 7th Aug 2015: 1.00 GBP
capital
|
|
TM01 |
Fri, 16th Jan 2015 - the day director's appointment was terminated
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Jan 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 16th Jan 2015 - the day secretary's appointment was terminated
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 16th Jan 2015
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2014
| incorporation
|
Free Download
(26 pages)
|
SH01 |
Capital declared on Fri, 18th Jul 2014: 1.00 GBP
capital
|
|