AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates Thu, 4th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England on Wed, 17th May 2023 to 14 Floral Street London WC2E 9DH
filed on: 17th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on Tue, 13th Sep 2022
filed on: 22nd, September 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, September 2022
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th May 2022
filed on: 6th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sun, 19th Dec 2021
filed on: 8th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Sun, 19th Dec 2021
filed on: 3rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
On Sat, 18th Dec 2021, company appointed a new person to the position of a secretary
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 29th, November 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Tue, 4th May 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, March 2021
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 107551740001, created on Mon, 28th Sep 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Mon, 4th May 2020
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th May 2020 director's details were changed
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom on Tue, 19th May 2020 to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP
filed on: 19th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 4th May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 5th Jun 2018
filed on: 5th, June 2018
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 5th, June 2018
| change of name
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 22nd May 2018
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 4th May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 5th May 2017
filed on: 23rd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 14 Coach and Horses Yard London W1S 2EJ England on Wed, 23rd May 2018 to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2017
| incorporation
|
Free Download
(10 pages)
|