AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, April 2024
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Fri, 18th Aug 2023
filed on: 31st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Aug 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 18th Aug 2023 director's details were changed
filed on: 31st, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Aug 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 26th Jun 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 26th Jun 2023
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 26th Jun 2023 director's details were changed
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Aug 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, December 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Aug 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Aug 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Sun, 18th Aug 2019
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Sun, 18th Aug 2019 director's details were changed
filed on: 27th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Aug 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 073491540001, created on Thu, 13th Sep 2018
filed on: 26th, September 2018
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 18th Aug 2018
filed on: 28th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Sat, 18th Aug 2018
filed on: 24th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 1st Jul 2018: 3.00 GBP
filed on: 26th, July 2018
| capital
|
Free Download
(9 pages)
|
AD01 |
Address change date: Mon, 25th Jun 2018. New Address: 40, Queen Anne Street London W1G 9EL. Previous address: C/O C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 29th Mar 2018 - the day director's appointment was terminated
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Aug 2017
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Aug 2016
filed on: 26th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Aug 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 4th Jun 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 5th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 18th Aug 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 21st Aug 2014: 1.00 GBP
capital
|
|
CH01 |
On Thu, 21st Aug 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 21st Aug 2014 director's details were changed
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Mar 2014 new director was appointed.
filed on: 17th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Mar 2014 new director was appointed.
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Aug 2013 with full list of members
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 5th, January 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 18th Aug 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 19th, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 18th Aug 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 29th Jul 2011. Old Address: C/O Landau Baker Ltd 154 Brent Street London NW4 2DR United Kingdom
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 29th Jul 2011. Old Address: C/O Landau Baker Ltd Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 29th Jul 2011. Old Address: C/O C/O Landau Baker Limited Mountcliff House Q 154 Brent Street London NW4 2DR United Kingdom
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 29th Jul 2011. Old Address: 41 Chalton Street London Greater London NW1 1JD United Kingdom
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 7th Oct 2010 - the day director's appointment was terminated
filed on: 7th, October 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 6th Oct 2010. Old Address: 41 Chalton Street London NW1 1JD United Kingdom
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2010
| incorporation
|
Free Download
(43 pages)
|