CS01 |
Confirmation statement with no updates 24th February 2024
filed on: 6th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2023
filed on: 24th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 16th January 2023. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 15 Newman Lane Alton GU34 2QR England
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 11th January 2023
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 18th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 18th, July 2022
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 075420990002, created on 1st July 2022
filed on: 5th, July 2022
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 24th February 2022
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd December 2021: 5900001.00 GBP
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
6th October 2021 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2021
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(27 pages)
|
AD01 |
Address change date: 13th July 2021. New Address: 15 Newman Lane Alton GU34 2QR. Previous address: 55 Baker Street London W1U 7EU
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 24th February 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 7th, January 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2020
filed on: 3rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 21st February 2019
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2019
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
21st February 2019 - the day director's appointment was terminated
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 24th February 2018
filed on: 2nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 24th February 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th February 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 31st, December 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 24th February 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 24th February 2015 director's details were changed
filed on: 20th, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th February 2014 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 17th March 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24th July 2013
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, July 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 5th, July 2013
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th February 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 13th, November 2012
| accounts
|
Free Download
(14 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, May 2012
| mortgage
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 24th February 2012 with full list of members
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from , 11 Warren Rise, Frimley, Surrey, GU16 8SH, United Kingdom on 9th November 2011
filed on: 9th, November 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 28th February 2012 to 31st December 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 24th, February 2011
| incorporation
|
Free Download
(33 pages)
|