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05758515
70 NEW OXFORD STREET LONDON ENGLAND WC1A 1EU

Documents

Documents
Date Category Description Pages
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 29 Buy now
08 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 accounts Annual Accounts 29 Buy now
27 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 29 Buy now
12 Jul 2021 officers Appointment of secretary (Miss Claire Mcgee) 2 Buy now
12 Jul 2021 officers Termination of appointment of secretary (Patrick Arthur Green) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
10 Feb 2021 incorporation Memorandum Articles 32 Buy now
15 May 2020 accounts Annual Accounts 25 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
16 May 2019 officers Change of particulars for director (Mrs Olivia Isabel Bradshaw) 2 Buy now
09 Apr 2019 officers Appointment of secretary (Mr Patrick Arthur Green) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 officers Termination of appointment of secretary (Dan Kahn) 1 Buy now
26 Sep 2018 mortgage Registration of a charge 4 Buy now
01 May 2018 accounts Annual Accounts 26 Buy now
27 Mar 2018 officers Appointment of secretary (Mr Dan Kahn) 2 Buy now
27 Mar 2018 officers Termination of appointment of secretary (Simon Patrick Tucker) 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
28 Mar 2017 officers Appointment of secretary (Mr Simon Patrick Tucker) 2 Buy now
28 Mar 2017 officers Change of particulars for director (Charlie James Anthony Bradshaw) 2 Buy now
27 Mar 2017 officers Change of particulars for director (Olivia Isabel Bradshaw) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Adele Stokes) 1 Buy now
27 Mar 2017 officers Termination of appointment of director (Nicholas Charles Anthony Bradshaw) 1 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
04 Oct 2016 officers Change of particulars for director (Olivia Isabel Bradshaw) 2 Buy now
04 Oct 2016 officers Change of particulars for director (Charlie James Anthony Bradshaw) 2 Buy now
12 Apr 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 officers Change of particulars for director (Olivia Isabel Bradshaw) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Nicholas Charles Anthony Bradshaw) 2 Buy now
12 Apr 2016 officers Change of particulars for director (Charlie James Anthony Bradshaw) 2 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
09 Sep 2014 accounts Annual Accounts 7 Buy now
10 Apr 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Change of particulars for director (Olivia Isabel Bradshaw) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Nicholas Charles Anthony Bradshaw) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Charlie James Anthony Bradshaw) 2 Buy now
22 Apr 2013 officers Change of particulars for secretary (Adele Stokes) 1 Buy now
12 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
26 Apr 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
19 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
06 Apr 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
09 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jul 2010 officers Termination of appointment of director (Peter Boyd) 2 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Olivia Bradshaw) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Nicholas Charles Anthony Bradshaw) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Charlie James Anthony Bradshaw) 2 Buy now
14 Sep 2009 accounts Annual Accounts 6 Buy now
21 Apr 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
21 Apr 2009 officers Appointment terminated director tobias bidwell 1 Buy now
31 Mar 2009 officers Director appointed olivia bradshaw 1 Buy now
21 Mar 2009 officers Director appointed nicholas charles anthony bradshaw 1 Buy now
10 Feb 2009 capital Gbp ic 100/50\29/01/09\gbp sr 50@1=50\ 2 Buy now
13 Jan 2009 officers Director's change of particulars / toby bidwell / 05/01/2009 1 Buy now
28 Dec 2008 accounts Annual Accounts 5 Buy now
22 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
24 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
10 Jan 2007 officers New secretary appointed 1 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
06 Nov 2006 officers New director appointed 2 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Apr 2006 capital Ad 28/03/06--------- £ si 49@1=49 £ ic 51/100 2 Buy now
19 Apr 2006 capital Ad 28/03/06--------- £ si 50@1=50 £ ic 1/51 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
19 Apr 2006 officers Secretary resigned 1 Buy now
19 Apr 2006 officers New secretary appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
28 Mar 2006 incorporation Incorporation Company 20 Buy now