TM01 |
Director's appointment was terminated on 2024-05-31
filed on: 14th, June 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-05-31
filed on: 14th, June 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-05-31
filed on: 14th, June 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 16th, November 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-31
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 6th Floor, 2 Kingdom Street London W2 6BD. Change occurred on 2023-08-10. Company's previous address: 1 Burwood Place London W2 2UT England.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-05-12
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 26th, April 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-31
filed on: 27th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, January 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-31
filed on: 18th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 071580550004, created on 2020-12-31
filed on: 18th, January 2021
| mortgage
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-31
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-02-06
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-31
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-28
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2018-10-31
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 27th, September 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2017-10-31
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(18 pages)
|
PSC02 |
Notification of a person with significant control 2017-07-06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-07-06
filed on: 6th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-10-31
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Burwood Place London W2 2UT. Change occurred on 2016-10-13. Company's previous address: 268 Bath Road Slough Berkshire SL1 4DX.
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-15
filed on: 15th, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-02-15: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-15
filed on: 19th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-02-19: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
RP04 |
Second filing of TM01 previously delivered to Companies House
filed on: 29th, September 2014
| document replacement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 15th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-05
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-31
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-15
filed on: 19th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-19: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-15
filed on: 22nd, February 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 2012-12-07
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 25th, September 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-15
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-15
filed on: 3rd, March 2011
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 5th, October 2010
| mortgage
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-06-10: 2.00 GBP
filed on: 17th, June 2010
| capital
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 16th, June 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, June 2010
| mortgage
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-02-28 to 2010-12-31
filed on: 26th, February 2010
| accounts
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-02-26
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-02-26
filed on: 26th, February 2010
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, February 2010
| incorporation
|
Free Download
(52 pages)
|