MR01 |
Registration of charge 077597140001, created on 2023-09-21
filed on: 22nd, September 2023
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-01
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 17th, February 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-01
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 15th, March 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-24
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-01
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 18th, May 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-01
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-01
filed on: 2nd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 47 Oakleigh Park North London N20 9AT. Change occurred on 2019-05-01. Company's previous address: 71-75 Shelton Street Convent Garden London WC2H 9JQ England.
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-11-01
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 26th, October 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-05
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-09-01
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-06-15
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2017-09-30 (was 2017-12-31).
filed on: 27th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-09-01
filed on: 14th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2016-12-15
filed on: 14th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 71-75 Shelton Street Convent Garden London WC2H 9JQ. Change occurred on 2017-05-04. Company's previous address: 35 Rivermead Close Teddington Middlesex TW11 9NL.
filed on: 4th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 18th, January 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-25
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-25
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-10-25
filed on: 25th, October 2016
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-01
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 2nd, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-01
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-07: 10000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 15th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-01
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 4th, January 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN England on 2013-12-10
filed on: 10th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-01
filed on: 26th, September 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-09-15: 10000.00 GBP
filed on: 15th, September 2013
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 24th, October 2012
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2012-10-19 secretary's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2012-10-19 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-19 director's details were changed
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-08
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-01
filed on: 1st, September 2012
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-12-19: 1000.00 GBP
filed on: 20th, December 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-10-31
filed on: 31st, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, September 2011
| resolution
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 1st, September 2011
| incorporation
|
Free Download
(24 pages)
|