MR04 |
Charge 1 satisfaction in full.
filed on: 1st, August 2023
| mortgage
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/27
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/27
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 13th, July 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 30th, November 2020
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/27
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/27
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2018/10/27
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 6th, April 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/27
filed on: 27th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/10/27
filed on: 27th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 2nd, June 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 4th, May 2017
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2016/10/27
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 31st, October 2016
| accounts
|
Free Download
|
AP01 |
New director appointment on 2016/10/13.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/10/13 - the day director's appointment was terminated
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2015/11/30 - the day director's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/11/30.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/10/27 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/02
capital
|
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 8th, October 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
2015/05/21 - the day director's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/21.
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/21 - the day director's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2015/06/01. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS
filed on: 1st, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/10/27 with full list of members
filed on: 27th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/10/27
capital
|
|
AA |
Full accounts for the period ending 2013/09/30
filed on: 4th, June 2014
| accounts
|
Free Download
(15 pages)
|
TM01 |
2014/05/22 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/10/27 with full list of members
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/18
capital
|
|
AA |
Full accounts for the period ending 2012/09/30
filed on: 24th, January 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2012/10/27 with full list of members
filed on: 21st, November 2012
| annual return
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to 2012/09/30
filed on: 3rd, October 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 27th, June 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 2011/10/27 with full list of members
filed on: 31st, January 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2012/01/17.
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 15th, July 2011
| accounts
|
Free Download
(16 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 17th, June 2011
| mortgage
|
Free Download
(6 pages)
|
TM01 |
2011/06/06 - the day director's appointment was terminated
filed on: 6th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/06.
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/10/31
filed on: 16th, December 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/10/27 with full list of members
filed on: 9th, December 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/03/09.
filed on: 9th, March 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|