AP01 |
New director appointment on Monday 11th March 2024.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 11th March 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113209070005, created on Thursday 18th January 2024
filed on: 23rd, January 2024
| mortgage
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 19th, September 2023
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th April 2023
filed on: 21st, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st December 2022.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Tuesday 19th April 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, April 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, April 2022
| incorporation
|
Free Download
(15 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 12th April 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tuesday 12th April 2022
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Wednesday 2nd February 2022
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 1st February 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Monday 19th April 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 5th January 2021
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113209070004, created on Thursday 17th September 2020
filed on: 15th, October 2020
| mortgage
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th April 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 31st January 2020
filed on: 6th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113209070003, created on Wednesday 5th February 2020
filed on: 6th, February 2020
| mortgage
|
Free Download
(14 pages)
|
CH01 |
On Thursday 6th February 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on Wednesday 5th February 2020
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 31st January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on Friday 31st January 2020
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 22nd October 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd October 2019
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 30th April 2019 to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 19th April 2019
filed on: 23rd, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 28th February 2019.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th February 2019
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 113209070002, created on Thursday 17th January 2019
filed on: 21st, January 2019
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 113209070001, created on Monday 23rd July 2018
filed on: 23rd, July 2018
| mortgage
|
Free Download
(27 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 25th April 2018
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, May 2018
| resolution
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Friday 20th April 2018
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 25th April 2018
filed on: 27th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th April 2018.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, April 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
69.00 GBP is the capital in company's statement on Friday 20th April 2018
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|