AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 28th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-04
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, June 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, May 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-07-04
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 2022-07-04
filed on: 4th, July 2022
| address
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-03-28
filed on: 6th, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-04
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-03-28
filed on: 22nd, December 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-09-04
filed on: 4th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-07-04
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-28
filed on: 12th, March 2020
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2019-03-29 to 2019-03-28
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-04
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103326460001, created on 2019-04-25
filed on: 29th, April 2019
| mortgage
|
Free Download
(41 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-29
filed on: 21st, March 2019
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened from 2018-03-30 to 2018-03-29
filed on: 20th, December 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-07-04
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-12-18
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2017-12-18 director's details were changed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-30
filed on: 21st, March 2018
| accounts
|
Free Download
(16 pages)
|
PSC07 |
Cessation of a person with significant control 2018-02-20
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-02-20
filed on: 28th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-20
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2018-01-09
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2017-03-31 to 2017-03-30
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-08-16
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2017-08-31 to 2017-03-31
filed on: 20th, January 2017
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2016-09-05 director's details were changed
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2016
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 2016-08-17: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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