TM01 |
Director's appointment terminated on Fri, 29th Dec 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 30th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 30th Oct 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 1st, August 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Oct 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 10 Queen Street Place London EC4R 1AG United Kingdom at an unknown date to 7-8 Stratford Place London W1C 1AY
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ.
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7-8 Stratford Place London W1C 1AY England on Wed, 15th Sep 2021 to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, August 2021
| accounts
|
Free Download
(7 pages)
|
CH04 |
Secretary's name changed on Tue, 1st Dec 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 1st Dec 2020
filed on: 14th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 20 Berkeley Square London W1J 6LH on Thu, 26th Nov 2020 to 7-8 Stratford Place London W1C 1AY
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 30th Oct 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 30th Oct 2019
filed on: 30th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tue, 30th Oct 2018
filed on: 1st, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(9 pages)
|
AD02 |
Single Alternative Inspection Location changed from 26 Red Lion Square London WC1R 4AG United Kingdom at an unknown date to 10 Queen Street Place London EC4R 1AG
filed on: 27th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 30th Oct 2017
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Oct 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, August 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Oct 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 1.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: 26 Red Lion Square London WC1R 4AG.
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 092877740002, created on Tue, 23rd Dec 2014
filed on: 23rd, December 2014
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 092877740001, created on Tue, 23rd Dec 2014
filed on: 23rd, December 2014
| mortgage
|
Free Download
(32 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 31st, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, October 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Thu, 30th Oct 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|