| CS01 |
Confirmation statement with no updates Tuesday 12th March 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 3rd, March 2024
| accounts
|
Free Download
(19 pages)
|
| MR04 |
Charge 1 satisfaction in full.
filed on: 13th, October 2023
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 065316240002 satisfaction in full.
filed on: 13th, October 2023
| mortgage
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Sunday 12th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(19 pages)
|
| PSC05 |
Change to a person with significant control Friday 8th April 2022
filed on: 23rd, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 9th September 2022) of a secretary
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 9th September 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 1st Floor 35 Park Lane London W1K 1RB. Change occurred on Friday 8th April 2022. Company's previous address: 5th Floor Leconfield House Curzon Street London W1J 5JA.
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 12th March 2022
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to Monday 31st May 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(19 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st May 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Friday 12th March 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 12th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Friday 31st May 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 12th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st May 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates Monday 12th March 2018
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 31st May 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Sunday 12th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 1st, February 2017
| accounts
|
Free Download
(18 pages)
|
| TM02 |
Termination of appointment as a secretary on Saturday 31st December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Saturday 31st December 2016) of a secretary
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
| MR01 |
Registration of charge 065316240002, created on Thursday 21st April 2016
filed on: 23rd, April 2016
| mortgage
|
Free Download
(28 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2016
filed on: 23rd, March 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 23rd March 2016
capital
|
|
| AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 18th, February 2016
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 12th March 2015
filed on: 2nd, April 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 2nd April 2015
capital
|
|
| AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 25th, November 2014
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 12th March 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 9th April 2014
capital
|
|
| AA |
Full accounts data made up to Friday 31st May 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 12th March 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(15 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 14th May 2012
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 2nd May 2012) of a secretary
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 12th March 2012
filed on: 21st, March 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Change of registered office on Thursday 9th February 2012 from 4Th Floor Leconfield House Curzon Street London W1J 5JA
filed on: 9th, February 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 12th March 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st May 2010
filed on: 9th, November 2010
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 12th March 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 15th, January 2010
| accounts
|
Free Download
(15 pages)
|
| 225 |
Accounting reference date extended from 31/03/2009 to 31/05/2009
filed on: 22nd, May 2009
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to Friday 3rd April 2009 - Annual return with full member list
filed on: 3rd, April 2009
| annual return
|
Free Download
(3 pages)
|
| 395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, May 2008
| mortgage
|
Free Download
(6 pages)
|
| 288a |
On Thursday 8th May 2008 Director appointed
filed on: 8th, May 2008
| officers
|
Free Download
(3 pages)
|
| 288b |
On Thursday 8th May 2008 Appointment terminated director
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 4th April 2008 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Friday 4th April 2008 Appointment terminated director
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 4th April 2008 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(12 pages)
|
| 288b |
On Friday 4th April 2008 Appointment terminated secretary
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 03/04/2008 from marquess court 69 southampton row london WC1B 4ET england
filed on: 3rd, April 2008
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 12th, March 2008
| incorporation
|
Free Download
(14 pages)
|