CS01 |
Confirmation statement with no updates 2024-01-13
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from 5 Cloisters House 8 Battersea Park Road London SW8 4BQ United Kingdom to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 2023-04-06
filed on: 6th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-01-13
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 5 Cloisters House 8 Battersea Park Road London SW8 4BQ on 2023-01-11
filed on: 11th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-13
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, December 2021
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary appointment termination on 2021-10-19
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-10-19 - new secretary appointed
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-01-13
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, January 2021
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2020-01-13
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-13
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(15 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-30
filed on: 15th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-13
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-18
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-03-31 to 2017-12-31
filed on: 18th, October 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 9th, August 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2017-01-26 director's details were changed
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-01-13
filed on: 13th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 11th, July 2016
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 071237880005, created on 2016-01-15
filed on: 19th, January 2016
| mortgage
|
Free Download
(54 pages)
|
AR01 |
Annual return made up to 2016-01-13 with full list of members
filed on: 13th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 9th, July 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-01-13 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-13: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 5th, August 2014
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, March 2014
| resolution
|
|
TM01 |
Director appointment termination date: 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-07
filed on: 7th, March 2014
| officers
|
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 4th, March 2014
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 071237880004
filed on: 4th, March 2014
| mortgage
|
Free Download
(54 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 4th, March 2014
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 2 in full
filed on: 4th, March 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2014-01-13 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-01-14: 2.00 GBP
capital
|
|
CH01 |
On 2013-12-01 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 10th, July 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2013-01-13 with full list of members
filed on: 14th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 4th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-01-13 with full list of members
filed on: 13th, January 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-12-01 director's details were changed
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, November 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 19th, November 2011
| mortgage
|
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 3rd, September 2011
| mortgage
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 19th, August 2011
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2011-01-31 to 2011-03-31
filed on: 16th, August 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2011-08-01 director's details were changed
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-13 with full list of members
filed on: 28th, January 2011
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2010
| incorporation
|
Free Download
(24 pages)
|