CS01 |
Confirmation statement with no updates 2024/02/06
filed on: 6th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2023/12/15. New Address: Brock House 19 Langham Street London W1W 6BP. Previous address: 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/10/16. New Address: 6th Floor, Brock House 19 Langham Street London W1W 7NY. Previous address: 51 51 Welbeck St London London W1G 9HL United Kingdom
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/02/11
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2022/02/28 to 2022/03/31
filed on: 30th, November 2022
| accounts
|
Free Download
(1 page)
|
MR04 |
Charge 118228330005 satisfaction in full.
filed on: 26th, July 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118228330005, created on 2022/03/24
filed on: 4th, April 2022
| mortgage
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2022
| incorporation
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, March 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/02/11
filed on: 14th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2021/08/25
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/25 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 118228330002 satisfaction in full.
filed on: 26th, July 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118228330004 satisfaction in full.
filed on: 26th, July 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118228330003 satisfaction in full.
filed on: 26th, July 2021
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/28
filed on: 12th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/11
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 118228330004, created on 2021/03/18
filed on: 18th, March 2021
| mortgage
|
Free Download
(46 pages)
|
MR01 |
Registration of charge 118228330003, created on 2020/04/01
filed on: 9th, April 2020
| mortgage
|
Free Download
(37 pages)
|
MR04 |
Charge 118228330001 satisfaction in full.
filed on: 6th, April 2020
| mortgage
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/14. New Address: 51 51 Welbeck St London London W1G 9HL. Previous address: Avanton Ltd 56 Queen Anne Street London W1G 8LA England
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/14. New Address: 51 51 Welbeck St London London W1G 9HL. Previous address: 51 51 Welbeck St London London W1G 9HL United Kingdom
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/02/11
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 118228330002, created on 2019/07/04
filed on: 11th, July 2019
| mortgage
|
Free Download
(34 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/06/17
filed on: 17th, June 2019
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 118228330001, created on 2019/03/29
filed on: 2nd, April 2019
| mortgage
|
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 12th, February 2019
| incorporation
|
Free Download
(27 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/02/12
capital
|
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