AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thu, 27th Apr 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Apr 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 11th Mar 2022 new director was appointed.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 21st Feb 2022 - the day director's appointment was terminated
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Apr 2021
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 1st Feb 2021 - the day director's appointment was terminated
filed on: 28th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 25th Mar 2021 new director was appointed.
filed on: 28th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
Thu, 2nd Jul 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Jul 2020 new director was appointed.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 2nd Jul 2020 - the day director's appointment was terminated
filed on: 8th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 27th Apr 2020
filed on: 5th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, October 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Apr 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Fri, 27th Apr 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 13th Jul 2017
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 13th Jul 2017
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 13th Jul 2017
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 10th Jan 2018. New Address: Profile West 950 Great West Road Brentford Middlesex TW8 9ES. Previous address: 33 Jermyn Street London SW1Y 6DN United Kingdom
filed on: 10th, January 2018
| address
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 9th Oct 2017
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Thu, 27th Jul 2017 - the day director's appointment was terminated
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 27th Jul 2017 - the day director's appointment was terminated
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 13th Jul 2017: 1.00 GBP, 2483368.79 EUR
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 13th Jul 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jul 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 13th Jul 2017 new director was appointed.
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 107472070001, created on Thu, 8th Jun 2017
filed on: 12th, June 2017
| mortgage
|
Free Download
(42 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2017
| resolution
|
Free Download
(29 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017
filed on: 19th, May 2017
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2017
| incorporation
|
Free Download
(9 pages)
|