CS01 |
Confirmation statement with updates 2024-03-22
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-04
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-24
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-13
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-13
filed on: 13th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-09-18
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, 64 North Row London W1K 7DA. Change occurred on 2023-09-18. Company's previous address: 5 Merchant Square London W2 1AY England.
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, July 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-30
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-06-01
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-22
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 21st, September 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 5 Merchant Square London W2 1AY. Change occurred on 2022-03-24. Company's previous address: 5 Merchant Squar Merchant Square London W2 1AY England.
filed on: 24th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-22
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Merchant Squar Merchant Square London W2 1AY. Change occurred on 2021-11-10. Company's previous address: Park House 116 Park Street London W1K 6SS England.
filed on: 10th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2021-06-15
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-22
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-05
filed on: 8th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-04
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-01-04
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 11th, September 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-16
filed on: 17th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-03-22
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-01-07
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 20th, September 2019
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-09-02
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-06-30
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-22
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Park House 116 Park Street London W1K 6SS. Change occurred on 2018-11-07. Company's previous address: 25 North Row London W1K 6DJ United Kingdom.
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2018-03-15
filed on: 22nd, March 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-03-22
filed on: 22nd, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-16
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 111221230001, created on 2018-02-12
filed on: 13th, February 2018
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2017
| incorporation
|
Free Download
(13 pages)
|