AD01 |
Change of registered address from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF on Thu, 8th Feb 2024 to 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE
filed on: 8th, February 2024
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 15th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Jul 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(7 pages)
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CS01 |
Confirmation statement with no updates Tue, 6th Jul 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
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MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Jul 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(9 pages)
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CS01 |
Confirmation statement with no updates Sat, 6th Jul 2019
filed on: 12th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(6 pages)
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AP01 |
On Wed, 5th Sep 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
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AP01 |
On Wed, 5th Sep 2018 new director was appointed.
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Jul 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Mar 2018 new director was appointed.
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 6th Jul 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Apr 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
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MR01 |
Registration of charge 076958790003, created on Wed, 1st Mar 2017
filed on: 1st, March 2017
| mortgage
|
Free Download
(31 pages)
|
SH03 |
Report of purchase of own shares
filed on: 3rd, January 2017
| capital
|
Free Download
(3 pages)
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SH06 |
Notice of cancellation of shares. Capital declared on Wed, 30th Nov 2016 - 3696.00 GBP
filed on: 3rd, January 2017
| capital
|
Free Download
(4 pages)
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TM01 |
Director's appointment terminated on Wed, 30th Nov 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
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AP01 |
On Wed, 30th Nov 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Nov 2016 new director was appointed.
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Nov 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 6th Jul 2016
filed on: 19th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Jul 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 9th Jul 2015: 5250.00 GBP
capital
|
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AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Jul 2014
filed on: 18th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 18th Jul 2014: 5250.00 GBP
capital
|
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 16th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Jul 2013
filed on: 9th, July 2013
| annual return
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on Fri, 1st Mar 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on Wed, 27th Feb 2013. Old Address: 2Nd Floor, Griffin House West Street Woking GU21 6BS United Kingdom
filed on: 27th, February 2013
| address
|
Free Download
(1 page)
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AD01 |
Company moved to new address on Tue, 24th Jul 2012. Old Address: Griffin House West Street Woking GU21 6BS
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Jul 2012
filed on: 24th, July 2012
| annual return
|
Free Download
(5 pages)
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AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 9th, May 2012
| accounts
|
Free Download
(1 page)
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AP04 |
On Tue, 20th Mar 2012, company appointed a new person to the position of a secretary
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
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MG01 |
Duplicate mortgage certificatecharge no:2
filed on: 19th, December 2011
| mortgage
|
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, December 2011
| resolution
|
Free Download
(21 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Dec 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 5th Dec 2011: 5250.00 GBP
filed on: 19th, December 2011
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, December 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 13th, December 2011
| mortgage
|
Free Download
(11 pages)
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NEWINC |
Certificate of incorporation
filed on: 6th, July 2011
| incorporation
|
Free Download
(30 pages)
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