MR04 |
Statement of satisfaction of charge in full
filed on: 6th, February 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control September 27, 2022
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 25, 2023
filed on: 29th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control September 27, 2022
filed on: 29th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 8th, August 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 29-30 Elvaston Mews South Kensington London SW7 5HZ. Change occurred on April 7, 2021. Company's previous address: 23 Ansdell Street London W8 5BN.
filed on: 7th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 25, 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2019
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 25, 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 059165890002, created on July 14, 2017
filed on: 24th, July 2017
| mortgage
|
Free Download
(26 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates August 25, 2016
filed on: 25th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On September 1, 2015 new director was appointed.
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 21, 2015: 50.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 25, 2014: 50.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 059165890001
filed on: 12th, December 2013
| mortgage
|
Free Download
(17 pages)
|
AAMD |
Revised accounts made up to December 31, 2012
filed on: 27th, November 2013
| accounts
|
Free Download
(5 pages)
|
CH03 |
On November 15, 2013 secretary's details were changed
filed on: 15th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On September 18, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2012
filed on: 12th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 17, 2012
filed on: 17th, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2011
filed on: 31st, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 25, 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to October 2, 2009 - Annual return with full member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 14/05/2009 from 585A fulham road london SW6 5UA
filed on: 14th, May 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 14th, May 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to October 9, 2008 - Annual return with full member list
filed on: 9th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 6th, November 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to September 13, 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to September 13, 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 1 shares on May 11, 2007. Value of each share 1 £, total number of shares: 101.
filed on: 11th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on May 11, 2007. Value of each share 1 £, total number of shares: 102.
filed on: 11th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on May 11, 2007. Value of each share 1 £, total number of shares: 101.
filed on: 11th, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on May 11, 2007. Value of each share 1 £, total number of shares: 102.
filed on: 11th, May 2007
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, August 2006
| incorporation
|
Free Download
(17 pages)
|