AA |
Dormant company accounts made up to February 19, 2023
filed on: 24th, November 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: October 7, 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 7, 2023 new director was appointed.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 20, 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 26, 2023 to February 25, 2023
filed on: 20th, February 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from February 28, 2022 to February 26, 2022
filed on: 25th, February 2022
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 21, 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 2, 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 2, 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, August 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to February 23, 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 070827860009, created on June 11, 2020
filed on: 23rd, June 2020
| mortgage
|
Free Download
(60 pages)
|
AA |
Dormant company accounts made up to February 24, 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 26, 2017
filed on: 5th, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to February 28, 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 15, 2015: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to March 1, 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, July 2015
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, July 2015
| mortgage
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, July 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 070827860008, created on June 30, 2015
filed on: 3rd, July 2015
| mortgage
|
Free Download
(57 pages)
|
AA |
Dormant company accounts made up to February 23, 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: December 20, 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 20, 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 20, 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to February 24, 2013
filed on: 14th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to February 26, 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On September 4, 2012 secretary's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On September 4, 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 4, 2012 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 7, 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 7, 2012
filed on: 7th, August 2012
| officers
|
Free Download
(2 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 24th, April 2012
| mortgage
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 19, 2012. Old Address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
filed on: 19th, April 2012
| address
|
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 23rd, March 2012
| mortgage
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to November 20, 2011 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 7
filed on: 6th, January 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 6
filed on: 6th, January 2012
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 5
filed on: 30th, December 2011
| mortgage
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to February 27, 2011
filed on: 17th, August 2011
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 8, 2011 new director was appointed.
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 20, 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 11th, June 2010
| mortgage
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, May 2010
| resolution
|
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 14th, May 2010
| mortgage
|
Free Download
(7 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 13th, May 2010
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, March 2010
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to February 28, 2011
filed on: 11th, February 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, November 2009
| incorporation
|
Free Download
(12 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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