AP01 |
New director was appointed on 18th March 2024
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd March 2023
filed on: 4th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084583000006 in full
filed on: 7th, December 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084583000004 in full
filed on: 7th, December 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 19th, April 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 22nd March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2020
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 33 Cavendish Square London W1G 0PW England on 3rd March 2020 to Chancery House St. Johns Road Woking GU21 7SA
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 18th, April 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 22nd March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Liberty House Regent Street London W1B 5TR on 31st July 2018 to 33 Cavendish Square London W1G 0PW
filed on: 31st, July 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 22nd March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 31st March 2018 to 31st December 2017
filed on: 12th, December 2017
| accounts
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 10th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 10th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 10th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 10th November 2017
filed on: 17th, November 2017
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 10th November 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084583000007 in full
filed on: 25th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084583000008 in full
filed on: 25th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084583000009 in full
filed on: 25th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084583000005 in full
filed on: 25th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084583000002 in full
filed on: 25th, October 2017
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 084583000003 in full
filed on: 6th, October 2017
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 15th, August 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd March 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st February 2017: 125000.00 GBP
filed on: 14th, March 2017
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084583000009, created on 19th July 2016
filed on: 22nd, July 2016
| mortgage
|
Free Download
(27 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084583000008, created on 11th December 2015
filed on: 16th, December 2015
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 084583000007, created on 8th October 2015
filed on: 12th, October 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 084583000006, created on 31st July 2015
filed on: 4th, August 2015
| mortgage
|
Free Download
(28 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 23rd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2015
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 19th February 2015, company appointed a new person to the position of a secretary
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084583000005, created on 7th October 2014
filed on: 14th, October 2014
| mortgage
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd March 2014
filed on: 2nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2nd April 2014: 50000.00 GBP
capital
|
|
CH01 |
On 24th February 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th February 2014 director's details were changed
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 084583000001 in full
filed on: 22nd, January 2014
| mortgage
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th June 2013: 50000.00 GBP
filed on: 22nd, July 2013
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 084583000004
filed on: 26th, June 2013
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 084583000003
filed on: 26th, June 2013
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 084583000002
filed on: 24th, June 2013
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 084583000001
filed on: 19th, June 2013
| mortgage
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 22nd, March 2013
| incorporation
|
Free Download
(50 pages)
|