AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Fri, 31st Mar 2023
filed on: 27th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Prince Albert Road London NW1 7SN on Fri, 31st Mar 2023 to 55 Loudoun Road London NW8 0DL
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, January 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, November 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 090468610009, created on Wed, 17th Aug 2022
filed on: 5th, September 2022
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 090468610008, created on Tue, 21st Jun 2022
filed on: 4th, July 2022
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 19th May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(13 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090468610007, created on Mon, 23rd Aug 2021
filed on: 26th, August 2021
| mortgage
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th May 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, September 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sun, 19th May 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 23rd, April 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090468610006, created on Fri, 6th Apr 2018
filed on: 11th, April 2018
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 090468610004, created on Fri, 6th Apr 2018
filed on: 11th, April 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 090468610005, created on Fri, 6th Apr 2018
filed on: 11th, April 2018
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 090468610003, created on Thu, 8th Feb 2018
filed on: 12th, February 2018
| mortgage
|
Free Download
(22 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 27th, October 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th May 2017
filed on: 20th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th May 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th May 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 9th Jun 2015: 75.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 15th, April 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090468610002, created on Thu, 25th Sep 2014
filed on: 25th, September 2014
| mortgage
|
Free Download
(21 pages)
|
AD01 |
Change of registered address from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on Mon, 8th Sep 2014 to 4 Prince Albert Road London NW1 7SN
filed on: 8th, September 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, August 2014
| resolution
|
|
SH01 |
Capital declared on Wed, 13th Aug 2014: 75.00 GBP
filed on: 29th, August 2014
| capital
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 090468610001, created on Wed, 27th Aug 2014
filed on: 27th, August 2014
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, May 2014
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|