CS01 |
Confirmation statement with updates 20th September 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2022
filed on: 3rd, July 2023
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 28th August 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 3rd April 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 20th September 2022
filed on: 25th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 13th, September 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2022
| incorporation
|
Free Download
(23 pages)
|
AA01 |
Previous accounting period shortened to 29th August 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 4th August 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 19th July 2021. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: Flat 3 36 London Road Southborough Tunbridge Wells Kent England
filed on: 19th, July 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 121393350004, created on 7th May 2021
filed on: 19th, May 2021
| mortgage
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 121393350003, created on 27th April 2021
filed on: 18th, May 2021
| mortgage
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 30th August 2020
filed on: 4th, May 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 121393350002, created on 20th October 2020
filed on: 27th, October 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 4th August 2020
filed on: 27th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 121393350001, created on 28th August 2020
filed on: 4th, September 2020
| mortgage
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2019
| capital
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th September 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 16th September 2019
filed on: 18th, November 2019
| persons with significant control
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th September 2019: 1000.00 GBP
filed on: 18th, November 2019
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 15th, November 2019
| resolution
|
Free Download
(25 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2019
| incorporation
|
Free Download
(13 pages)
|