CS01 |
Confirmation statement with no updates 2023/12/01
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/10/24.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/24
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/17.
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/07/17
filed on: 2nd, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, July 2023
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2023/05/25
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/05/25
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/01/16
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/01/27
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/27.
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/12/01
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 15th, August 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment terminated on 2022/04/27
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/02.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/26.
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110941710003, created on 2021/12/23
filed on: 24th, December 2021
| mortgage
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/01
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, June 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2020/12/03
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, September 2020
| accounts
|
Free Download
(12 pages)
|
CH04 |
Secretary's details were changed on 2020/08/21
filed on: 21st, August 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD England on 2020/08/21 to 6th Floor 125 London Wall London EC2Y 5AS
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/12/03
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 28th, August 2019
| accounts
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 110941710002, created on 2019/07/12
filed on: 18th, July 2019
| mortgage
|
Free Download
(63 pages)
|
CS01 |
Confirmation statement with updates 2018/12/03
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 15 Sloane Square London SW1W 8ER United Kingdom on 2018/10/11 to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD
filed on: 11th, October 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/04.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2018/10/04, company appointed a new person to the position of a secretary
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/04.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 110941710001, created on 2018/09/06
filed on: 13th, September 2018
| mortgage
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/01/25
filed on: 25th, January 2018
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/01/24
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/24.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/12/11
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/11
filed on: 10th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/12/07
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One St. Peters Square Manchester M2 3DE United Kingdom on 2017/12/20 to 15 Sloane Square London SW1W 8ER
filed on: 20th, December 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/07.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/07
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, December 2017
| incorporation
|
Free Download
(24 pages)
|