CS01 |
Confirmation statement with updates 2nd December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 093374300006 in full
filed on: 4th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093374300005 in full
filed on: 4th, August 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093374300004 in full
filed on: 4th, August 2023
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 20th July 2023
filed on: 20th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 4th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd December 2022
filed on: 20th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 3rd May 2022. New Address: Regina House 124 Finchley Road London NW3 5JS. Previous address: 211 Westbourne Grove Notting Hill London W11 2SE
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd December 2021
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 1st, March 2022
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 093374300008, created on 18th November 2021
filed on: 29th, November 2021
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 093374300007, created on 18th November 2021
filed on: 29th, November 2021
| mortgage
|
Free Download
(33 pages)
|
MR04 |
Satisfaction of charge 093374300001 in full
filed on: 17th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093374300002 in full
filed on: 17th, November 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 6th, July 2021
| accounts
|
Free Download
(8 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 18th, May 2021
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 26th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, February 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 27th December 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 093374300006, created on 11th June 2019
filed on: 12th, June 2019
| mortgage
|
Free Download
(13 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2018
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 19th, February 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 14th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 28th December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 4th, April 2018
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, March 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, February 2018
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd December 2017
filed on: 19th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 29th December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 24th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2nd December 2016
filed on: 9th, January 2017
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093374300004, created on 30th September 2016
filed on: 3rd, October 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 093374300005, created on 30th September 2016
filed on: 3rd, October 2016
| mortgage
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened to 30th December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 28th July 2016. New Address: 211 Westbourne Grove Notting Hill London W11 2SE. Previous address: 211 Westbourne Grove London W11 2SE England
filed on: 28th, July 2016
| address
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, July 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 26th, July 2016
| gazette
|
Free Download
|
CH01 |
On 20th July 2016 director's details were changed
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd December 2015 with full list of members
filed on: 20th, July 2016
| annual return
|
Free Download
(6 pages)
|
AD01 |
Address change date: 20th July 2016. New Address: 211 Westbourne Grove London W11 2SE. Previous address: Basement 217 Westbourne Grove Notting Hill London W11 2SE United Kingdom
filed on: 20th, July 2016
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 093374300003 in full
filed on: 6th, May 2016
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 093374300001, created on 3rd July 2015
filed on: 8th, July 2015
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 093374300002, created on 3rd July 2015
filed on: 8th, July 2015
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 093374300003, created on 3rd July 2015
filed on: 7th, July 2015
| mortgage
|
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 2nd, December 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2nd December 2014: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|