AD01 |
Address change date: 15th February 2024. New Address: 53-59 Chandos Place London WC2N 4HS. Previous address: 45 Monmouth Street London WC2H 9DG England
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 070391410003, created on 11th May 2023
filed on: 17th, May 2023
| mortgage
|
Free Download
(34 pages)
|
MR04 |
Satisfaction of charge 070391410002 in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 070391410001 in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 24th November 2022
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
24th November 2022 - the day director's appointment was terminated
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 19th July 2022
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
19th July 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
19th July 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th July 2022
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 13th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 13th October 2020
filed on: 19th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 25th August 2020
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 13th October 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 13th October 2018
filed on: 7th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 14th November 2017 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 15th April 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 13th October 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(15 pages)
|
AD01 |
Address change date: 8th November 2016. New Address: 45 Monmouth Street London WC2H 9DG. Previous address: 17 Moor Street London W1D 5AP
filed on: 8th, November 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 13th October 2016
filed on: 8th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 070391410002, created on 18th April 2016
filed on: 26th, April 2016
| mortgage
|
Free Download
(51 pages)
|
AA |
Small-sized company accounts made up to 31st March 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 13th October 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd December 2015: 100.00 GBP
capital
|
|
MR01 |
Registration of charge 070391410001, created on 30th April 2015
filed on: 19th, May 2015
| mortgage
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
CH01 |
On 19th May 2014 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th October 2014 with full list of members
filed on: 3rd, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 3rd February 2015: 100.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th October 2013 with full list of members
filed on: 23rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 23rd October 2013: 100.00 GBP
capital
|
|
CH01 |
On 1st October 2010 director's details were changed
filed on: 23rd, October 2013
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, April 2013
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 15th, April 2013
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 2nd, April 2013
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th October 2012 with full list of members
filed on: 26th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 23rd July 2010 director's details were changed
filed on: 26th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th October 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 9th, October 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 2-6 Southampton Row London WC1B 4AA United Kingdom on 7th October 2011
filed on: 7th, October 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th October 2011
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th October 2011
filed on: 6th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st October 2010 to 31st March 2011
filed on: 10th, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th October 2010 with full list of members
filed on: 29th, October 2010
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th June 2010: 100.00 GBP
filed on: 2nd, July 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, October 2009
| incorporation
|
Free Download
(20 pages)
|