AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 31st, August 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Feb 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 071478140002, created on Thu, 1st Sep 2022
filed on: 6th, September 2022
| mortgage
|
Free Download
(56 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, July 2022
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from College House Kings Road 2nd Floor London SW3 5AW England on Fri, 29th Jul 2022 to The Studio Building 6th Floor 21 Evesham Street London W11 4AJ
filed on: 29th, July 2022
| address
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 071478140001
filed on: 10th, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 5th Feb 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control Fri, 5th Feb 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Fri, 5th Feb 2021 director's details were changed
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 5th Feb 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Feb 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Feb 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Feb 2018
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 26th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Feb 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 5th Feb 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 22nd, September 2016
| accounts
|
Free Download
(7 pages)
|
AD02 |
Single Alternative Inspection Location changed from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ United Kingdom at an unknown date to Sundial House High Street Horsell Woking Surrey GU21 4SU
filed on: 17th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Feb 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Feb 2016: 1.00 GBP
capital
|
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 28th, September 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ on Fri, 10th Jul 2015 to College House Kings Road 2nd Floor London SW3 5AW
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Feb 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 1.00 GBP
capital
|
|
AD04 |
Registers new location: Suite 3.25 the Plaza 535 Kings Road London SW10 0SZ.
filed on: 6th, February 2015
| address
|
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Thu, 18th Sep 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Feb 2014
filed on: 7th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 7th Mar 2014: 1.00 GBP
capital
|
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 071478140001
filed on: 18th, December 2013
| mortgage
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Feb 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 13th, September 2012
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 4th Jul 2012 new director was appointed.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Feb 2012
filed on: 2nd, April 2012
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Suite 3.25 the Plaza 535 Kings Road London SW10 0SN United Kingdom
filed on: 2nd, April 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 13th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 5th Feb 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: Lower Mill Kingston Road Ewell Surrey KT17 2AE
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 17th, January 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 17th May 2010. Old Address: the Plaza, Suite 1.24 535 Kings Road London SW10 0SZ United Kingdom
filed on: 17th, May 2010
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 6th Apr 2010, company appointed a new person to the position of a secretary
filed on: 6th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 6th Apr 2010 new director was appointed.
filed on: 6th, April 2010
| officers
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 30th, March 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th Feb 2010
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, February 2010
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|