AD01 |
Change of registered address from 1st Floor 9 South Molton Street London W1K 5QH England on Mon, 11th Mar 2024 to 11 Coldbath Square London EC1R 5HL
filed on: 11th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from Unit 12 21 Davies Street London W1K 3DE England on Thu, 17th Aug 2023 to 1st Floor 9 South Molton Street London W1K 5QH
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 19th Jul 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th May 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from Kalamu House 11 Coldbath Square London EC1R 5HL England on Fri, 12th Aug 2022 to Unit 12 21 Davies Street London W1K 3DE
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jul 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096929960010, created on Tue, 10th May 2022
filed on: 25th, May 2022
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 096929960011, created on Tue, 10th May 2022
filed on: 25th, May 2022
| mortgage
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Jul 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Jul 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 14th Feb 2020 new director was appointed.
filed on: 2nd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 19th Jul 2019
filed on: 23rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 99 Gray's Inn Road London WC1X 8TY England on Fri, 7th Jun 2019 to Kalamu House 11 Coldbath Square London EC1R 5HL
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096929960005, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960001, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960004, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960002, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960003, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960007, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960006, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960009, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 096929960008, created on Mon, 5th Nov 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(31 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 19th Jul 2018
filed on: 31st, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Fri, 4th Aug 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 19th Jul 2017
filed on: 4th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 4th Aug 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Jul 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 10th, March 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O C/O 100 Cannon Street London EC4N 6EU United Kingdom on Wed, 9th Dec 2015 to 99 Gray's Inn Road London WC1X 8TY
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th Dec 2015 new director was appointed.
filed on: 9th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Dec 2015
filed on: 9th, December 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, July 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 20th Jul 2015: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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