TM01 |
Director's appointment terminated on Thu, 22nd Jun 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 12th Apr 2023
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097968660010, created on Tue, 23rd Aug 2022
filed on: 23rd, August 2022
| mortgage
|
Free Download
(54 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, July 2022
| mortgage
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 23 Kensington Gardens Square London W2 4BE England on Fri, 24th Jun 2022 to Flat 4 12 Ladbroke Crescent London W11 1PS
filed on: 24th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Apr 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Apr 2021
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, December 2020
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 097968660009, created on Tue, 15th Dec 2020
filed on: 16th, December 2020
| mortgage
|
Free Download
(36 pages)
|
AD01 |
Change of registered address from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England on Tue, 6th Oct 2020 to 23 Kensington Gardens Square London W2 4BE
filed on: 6th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 12th Apr 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 097968660007, created on Tue, 17th Sep 2019
filed on: 24th, September 2019
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 097968660008, created on Tue, 17th Sep 2019
filed on: 24th, September 2019
| mortgage
|
Free Download
(24 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, May 2019
| resolution
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Apr 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC05 |
Change to a person with significant control Tue, 29th Jan 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 29th Jan 2019
filed on: 12th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 27th Mar 2019: 2130100.00 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(8 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, April 2019
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, February 2019
| resolution
|
Free Download
(17 pages)
|
PSC02 |
Notification of a person with significant control Tue, 29th Jan 2019
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 29th Jan 2019: 1948850.00 GBP
filed on: 5th, February 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 097968660005, created on Mon, 28th Jan 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 097968660006, created on Mon, 28th Jan 2019
filed on: 29th, January 2019
| mortgage
|
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Sep 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 21st Aug 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Aug 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 21st Aug 2018 director's details were changed
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 21st Aug 2018
filed on: 3rd, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 097968660004, created on Tue, 26th Jun 2018
filed on: 27th, June 2018
| mortgage
|
Free Download
(36 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st May 2018
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Sep 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, February 2017
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097968660003, created on Wed, 1st Feb 2017
filed on: 2nd, February 2017
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 097968660002, created on Wed, 1st Feb 2017
filed on: 2nd, February 2017
| mortgage
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Tue, 27th Sep 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 1st, October 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 7 Europa Studios Victoria Road London NW10 6nd United Kingdom on Thu, 15th Sep 2016 to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England on Thu, 15th Sep 2016 to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA England on Thu, 15th Sep 2016 to 3rd Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Thu, 31st Mar 2016
filed on: 9th, August 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097968660001, created on Tue, 22nd Dec 2015
filed on: 24th, December 2015
| mortgage
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, September 2015
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Mon, 28th Sep 2015: 100.00 GBP
capital
|
|