AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 23rd, February 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-03-09
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Property Office 102a Albion Drive London E8 4LY. Change occurred on 2023-04-03. Company's previous address: Property Office 102a Albion Drive London E8 4LY England.
filed on: 3rd, April 2023
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Property Office 102a Albion Drive London E8 4LY. Change occurred on 2023-03-31. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom.
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 20th, March 2023
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2022-03-29
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-03-29
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-03-29
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-03-29
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-03-29
filed on: 6th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-09
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 6th, December 2021
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 106640060003, created on 2021-05-25
filed on: 4th, June 2021
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-09
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 14th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 20th, April 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020-03-09
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 106640060002, created on 2020-04-02
filed on: 8th, April 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 106640060001, created on 2020-04-02
filed on: 8th, April 2020
| mortgage
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2019-07-04: 16105128.00 GBP
filed on: 21st, August 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-03-09
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2019-02-15
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-07-03
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-02-15
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-02-15
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019-02-15
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2018-07-03
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-07-03
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-07-03
filed on: 15th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-02-15: 13410111.00 GBP
filed on: 15th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 9th, December 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2018-07-03: 8250111.00 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-09
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-12-01
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-11-03
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-03-17
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-03-31 to 2018-08-31
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-11-03: 750111.00 GBP
filed on: 15th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 14th, November 2017
| resolution
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-17
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-03-17
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-03-17: 111.00 GBP
filed on: 27th, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-17
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, March 2017
| incorporation
|
Free Download
(46 pages)
|