CS01 |
Confirmation statement with no updates 2023-11-22
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-22
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-22
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 13th, January 2022
| resolution
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2021-11-18
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 60 Welbeck Street London W1G 9XB on 2021-12-15
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-11-18
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2021-11-18
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2021-11-18
filed on: 15th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-11-18
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-18
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 098845310003, created on 2021-11-18
filed on: 1st, December 2021
| mortgage
|
Free Download
(78 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 15th, September 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-20
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-22
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-22
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-22
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-22
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 6th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-22
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098845310001, created on 2016-11-15
filed on: 21st, November 2016
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 098845310002, created on 2016-11-15
filed on: 21st, November 2016
| mortgage
|
Free Download
(55 pages)
|
TM01 |
Director appointment termination date: 2015-11-23
filed on: 23rd, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-23
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2016-11-30 to 2016-12-31
filed on: 23rd, November 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, November 2015
| incorporation
|
Free Download
(34 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 1.00 GBP
capital
|
|