AD01 |
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 53-59 Chandos Place London WC2N 4HS on 2024-02-15
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094757550003, created on 2023-05-11
filed on: 15th, May 2023
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-01
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 26th, April 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: 2022-11-24
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-24
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-19
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-19
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-19
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-01
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 14th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-01
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 30th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-01
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-06
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 18th, December 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-06
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 12th, December 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-06
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2017-11-14 director's details were changed
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-06
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 13th, February 2017
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2016-03-06 with full list of members
filed on: 22nd, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-05-22: 100.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 094757550001 in full
filed on: 3rd, December 2015
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094757550002 in full
filed on: 3rd, December 2015
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 13th, May 2015
| resolution
|
Free Download
|
MR01 |
Registration of charge 094757550001, created on 2015-04-30
filed on: 7th, May 2015
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 094757550002, created on 2015-04-30
filed on: 7th, May 2015
| mortgage
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 6th, March 2015
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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SH01 |
Statement of Capital on 2015-03-06: 100.00 GBP
capital
|
|