TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to October 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 085729520011, created on December 22, 2022
filed on: 5th, January 2023
| mortgage
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to October 31, 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 12th, January 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to October 31, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
|
AA |
Small company accounts for the period up to October 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 085729520010, created on July 31, 2020
filed on: 5th, August 2020
| mortgage
|
Free Download
(51 pages)
|
MR01 |
Registration of charge 085729520009, created on July 31, 2020
filed on: 3rd, August 2020
| mortgage
|
Free Download
(28 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, November 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085729520008, created on August 14, 2019
filed on: 20th, August 2019
| mortgage
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to October 31, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, January 2019
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085729520007
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085729520005
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085729520006
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085729520004
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to October 31, 2017
filed on: 9th, November 2018
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address 38 Bury Street London SW1Y 6BB. Change occurred on March 22, 2018. Company's previous address: Third Floor 4 st James's Place London SW1A 1NP.
filed on: 22nd, March 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 8, 2017: 11442730.00 GBP
filed on: 26th, May 2017
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to October 31, 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 085729520007, created on February 3, 2017
filed on: 3rd, February 2017
| mortgage
|
Free Download
(20 pages)
|
AP01 |
On June 27, 2016 new director was appointed.
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 22, 2016: 3942730.00 GBP
capital
|
|
SH01 |
Capital declared on May 10, 2016: 3942730.00 GBP
filed on: 25th, May 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, May 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 23rd, May 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2016
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to October 31, 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 085729520006, created on April 26, 2016
filed on: 28th, April 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 085729520005, created on October 21, 2015
filed on: 23rd, October 2015
| mortgage
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 30th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 30, 2015: 2009000.00 GBP
capital
|
|
AA |
Full accounts data made up to October 31, 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
On April 1, 2014 new director was appointed.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085729520004, created on July 23, 2014
filed on: 30th, July 2014
| mortgage
|
Free Download
(37 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2014
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 6, 2014: 1009000.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on June 6, 2014: 2009000.00 GBP
filed on: 16th, June 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 20, 2014: 409000.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to October 31, 2014
filed on: 26th, February 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 19, 2013. Old Address: 38 Bury Street London SW1Y 6BB United Kingdom
filed on: 19th, December 2013
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 16, 2013: 109000.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 26, 2013: 19500.00 GBP
filed on: 19th, December 2013
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085729520002
filed on: 10th, December 2013
| mortgage
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 085729520003
filed on: 10th, December 2013
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 085729520001
filed on: 10th, December 2013
| mortgage
|
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, October 2013
| resolution
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: September 30, 2013) of a secretary
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2013 new director was appointed.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 30, 2013 new director was appointed.
filed on: 30th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, June 2013
| incorporation
|
Free Download
(22 pages)
|