CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Mon, 2nd Jan 2023 new director was appointed.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Jan 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 121104690013, created on Thu, 23rd Mar 2023
filed on: 30th, March 2023
| mortgage
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates Sun, 17th Jul 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Mon, 8th Nov 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Oct 2021 director's details were changed
filed on: 27th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 17th Jul 2021
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wed, 2nd Jun 2021 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
OC |
S1096 Court Order to Rectify
filed on: 27th, May 2021
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, April 2021
| accounts
|
Free Download
(20 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 17th Jul 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 121104690010, created on Thu, 25th Jun 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 121104690009, created on Thu, 25th Jun 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 121104690011, created on Thu, 25th Jun 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(57 pages)
|
MR01 |
Registration of charge 121104690012, created on Thu, 25th Jun 2020
filed on: 16th, July 2020
| mortgage
|
Free Download
(57 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, April 2020
| mortgage
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Mon, 16th Mar 2020
filed on: 7th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Mar 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 31st Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, March 2020
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, March 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 121104690005, created on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 121104690008, created on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 121104690006, created on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 121104690007, created on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| mortgage
|
Free Download
(21 pages)
|
PSC05 |
Change to a person with significant control Wed, 15th Jan 2020
filed on: 4th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Wed, 15th Jan 2020
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 23rd Jan 2020. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: Level 25 One Canada Square Canary Wharf London E14 5AA
filed on: 23rd, January 2020
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Jan 2020 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 121104690003, created on Mon, 21st Oct 2019
filed on: 1st, November 2019
| mortgage
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2019: 557528724.00 USD
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 7th Oct 2019: 399414953.00 USD
filed on: 30th, October 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 121104690002, created on Mon, 7th Oct 2019
filed on: 25th, October 2019
| mortgage
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 121104690004, created on Mon, 7th Oct 2019
filed on: 25th, October 2019
| mortgage
|
Free Download
(214 pages)
|
MR01 |
Registration of charge 121104690001, created on Mon, 7th Oct 2019
filed on: 22nd, October 2019
| mortgage
|
Free Download
(19 pages)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Oct 2019 director's details were changed
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 28th, August 2019
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2019
| incorporation
|
Free Download
|