| AA |
Small company accounts for the period up to Sunday 30th June 2024
filed on: 3rd, April 2025
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 25th March 2025
filed on: 31st, March 2025
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Friday 30th June 2023
filed on: 2nd, April 2024
| accounts
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates Monday 25th March 2024
filed on: 26th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 25th March 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address 33 Cavendish Square Cavendish Square London W1G 0PW. Change occurred on Tuesday 14th March 2023. Company's previous address: St Albans House 57-59 Haymarket London SW1Y 4QX England.
filed on: 14th, March 2023
| address
|
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control Tuesday 14th March 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th June 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(5 pages)
|
| PSC05 |
Change to a person with significant control Friday 24th February 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Friday 25th March 2022
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Tuesday 30th June 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 25th March 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Sunday 30th June 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 25th March 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 1st November 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 30th June 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Monday 25th March 2019
filed on: 4th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD01 |
New registered office address St Albans House 57-59 Haymarket London SW1Y 4QX. Change occurred on Thursday 4th April 2019. Company's previous address: 81 Palace Gardens London W8 4AT England.
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
New registered office address St Albans House 57-59 Haymarket 57-59 Haymarket London SW1Y 4QX. Change occurred on Thursday 4th April 2019. Company's previous address: St Albans House 57-59 Haymarket London SW1Y 4QX England.
filed on: 4th, April 2019
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 10th January 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 30th June 2017
filed on: 23rd, April 2018
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 25th March 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 095088910008, created on Friday 29th September 2017
filed on: 10th, October 2017
| mortgage
|
Free Download
(20 pages)
|
| MR01 |
Registration of charge 095088910007, created on Monday 24th July 2017
filed on: 7th, August 2017
| mortgage
|
Free Download
(20 pages)
|
| MR01 |
Registration of charge 095088910006, created on Thursday 1st June 2017
filed on: 14th, June 2017
| mortgage
|
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates Saturday 25th March 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
| MR01 |
Registration of charge 095088910005, created on Monday 23rd January 2017
filed on: 3rd, February 2017
| mortgage
|
Free Download
(18 pages)
|
| AA |
Small company accounts for the period up to Thursday 30th June 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Tuesday 30th August 2016.
filed on: 31st, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 24th June 2016
filed on: 28th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 25th March 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 14th April 2016
capital
|
|
| MR01 |
Registration of charge 095088910004, created on Thursday 10th December 2015
filed on: 21st, December 2015
| mortgage
|
Free Download
(20 pages)
|
| MR01 |
Registration of charge 095088910003, created on Thursday 10th December 2015
filed on: 21st, December 2015
| mortgage
|
Free Download
(20 pages)
|
| MR01 |
Registration of charge 095088910001, created on Tuesday 24th November 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(20 pages)
|
| MR01 |
Registration of charge 095088910002, created on Tuesday 24th November 2015
filed on: 8th, December 2015
| mortgage
|
Free Download
(24 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 24th, November 2015
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 24th, November 2015
| resolution
|
Free Download
|
| AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st March 2016
filed on: 27th, May 2015
| accounts
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 25th, March 2015
| incorporation
|
Free Download
(25 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th March 2015
capital
|
|