AD01 |
Registered office address changed from 55 Bartholomew Close Second Floor London EC1A 7ES to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on November 22, 2023
filed on: 22nd, November 2023
| address
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, November 2023
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On November 10, 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 10, 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 65 Brushfield Street London E1 6AA England to 55 Bartholomew Close Second Floor London EC1A 7ES on November 20, 2023
filed on: 20th, November 2023
| address
|
Free Download
(2 pages)
|
AP01 |
On November 10, 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089746080007, created on November 16, 2023
filed on: 16th, November 2023
| mortgage
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 154-156 Fleet Road London NW3 2QX England to 65 Brushfield Street London E1 6AA on August 24, 2023
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On April 10, 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 Brushfield Street London E1 6AA England to 154-156 Fleet Road London NW3 2QX on March 21, 2023
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from September 28, 2021 to September 27, 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened from September 29, 2020 to September 28, 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Chalk Farm Road Camden London NW1 8AJ to 65 Brushfield Street London E1 6AA on August 2, 2021
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089746080006, created on June 14, 2021
filed on: 16th, June 2021
| mortgage
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates April 2, 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to September 30, 2019
filed on: 1st, March 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2019 to September 29, 2019
filed on: 10th, September 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 2, 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control July 2, 2018
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 2, 2018
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 84 Commercial Street London E1 6LY England to 35 Chalk Farm Road Camden London NW1 8AJ on October 2, 2019
filed on: 2nd, October 2019
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to September 30, 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(9 pages)
|
PSC04 |
Change to a person with significant control May 22, 2019
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 2, 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control May 22, 2019
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089746080005, created on February 19, 2019
filed on: 27th, February 2019
| mortgage
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, July 2018
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 089746080004, created on July 3, 2018
filed on: 9th, July 2018
| mortgage
|
Free Download
(51 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, July 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates April 2, 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 089746080003, created on November 7, 2017
filed on: 8th, November 2017
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 089746080002, created on November 7, 2017
filed on: 8th, November 2017
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 089746080001, created on November 7, 2017
filed on: 8th, November 2017
| mortgage
|
Free Download
(35 pages)
|
PSC04 |
Change to a person with significant control June 22, 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 22, 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 22, 2017
filed on: 19th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On June 22, 2017 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, June 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, June 2017
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates April 2, 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 15th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to April 2, 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 84 Commercial Street London E1 6LY on December 7, 2015
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 2, 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 21, 2015: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to September 30, 2015
filed on: 17th, April 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Winterhill House Station Approach Marlow SL7 1NT United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on November 7, 2014
filed on: 7th, November 2014
| address
|
Free Download
(1 page)
|
AP01 |
On May 23, 2014 new director was appointed.
filed on: 23rd, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 22, 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, April 2014
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on April 2, 2014: 1.00 GBP
capital
|
|