AP03 |
Appointment (date: December 13, 2024) of a secretary
filed on: 18th, December 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 13, 2024
filed on: 18th, December 2024
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address 7a Howick Place London SW1P 1DZ. Change occurred on November 1, 2024. Company's previous address: 5 Eccleston Street London SW1W 9LX England.
filed on: 1st, November 2024
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to February 25, 2024
filed on: 18th, August 2024
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/02/24
filed on: 18th, August 2024
| accounts
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 072893950011, created on May 3, 2024
filed on: 13th, May 2024
| mortgage
|
Free Download
(56 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/23
filed on: 11th, January 2024
| accounts
|
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 26, 2023
filed on: 11th, January 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 27, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/02/22
filed on: 30th, November 2022
| accounts
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 072893950010, created on August 22, 2022
filed on: 26th, August 2022
| mortgage
|
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 28, 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
filed on: 11th, November 2021
| accounts
|
Free Download
(45 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/20
filed on: 17th, February 2021
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to March 1, 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 072893950009, created on November 9, 2020
filed on: 12th, November 2020
| mortgage
|
Free Download
(57 pages)
|
AP03 |
Appointment (date: September 1, 2020) of a secretary
filed on: 6th, September 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 072893950008, created on May 19, 2020
filed on: 26th, May 2020
| mortgage
|
Free Download
(57 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 24/02/19
filed on: 13th, November 2019
| accounts
|
Free Download
(34 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 24, 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 072893950007, created on June 28, 2019
filed on: 4th, July 2019
| mortgage
|
Free Download
(56 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, November 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to February 25, 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/02/18
filed on: 15th, November 2018
| accounts
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 072893950006, created on September 4, 2018
filed on: 7th, September 2018
| mortgage
|
Free Download
(56 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/02/17
filed on: 10th, January 2018
| accounts
|
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts made up to February 26, 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to February 28, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 5 Eccleston Street London SW1W 9LX. Change occurred on October 24, 2016. Company's previous address: C/O Mountain Warehouse 3 Eccleston Street London SW1W 9LX.
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2016
filed on: 1st, August 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to February 28, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 16, 2015: 976005.00 GBP
capital
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 20th, May 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 072893950005, created on April 29, 2015
filed on: 7th, May 2015
| mortgage
|
Free Download
(166 pages)
|
AA |
Full accounts data made up to February 28, 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2014
filed on: 4th, August 2014
| annual return
|
Free Download
(5 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, November 2013
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, November 2013
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, November 2013
| mortgage
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to February 28, 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 072893950004
filed on: 4th, November 2013
| mortgage
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 27, 2013: 976,005 GBP
capital
|
|
AA |
Full accounts data made up to February 29, 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to February 28, 2011
filed on: 4th, August 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on July 29, 2011. Old Address: C/O Mountain Warehouse 3 Eccleston Street London SW1W 9LX United Kingdom
filed on: 29th, July 2011
| address
|
Free Download
(1 page)
|
CH01 |
On June 18, 2011 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 18, 2011 director's details were changed
filed on: 29th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 18, 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on July 19, 2011. Old Address: the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from June 30, 2011 to February 28, 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 13, 2010: 976005.00 GBP
filed on: 25th, August 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, August 2010
| resolution
|
Free Download
(31 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, August 2010
| resolution
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 20th, August 2010
| mortgage
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, August 2010
| mortgage
|
Free Download
(13 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 18th, August 2010
| mortgage
|
Free Download
(8 pages)
|
AP01 |
On August 4, 2010 new director was appointed.
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 21, 2010: 30.00 GBP
filed on: 1st, July 2010
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2010
| incorporation
|
Free Download
(34 pages)
|