SH01 |
Capital declared on June 26, 2023: 925241448684.00 GBP
filed on: 15th, September 2023
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to January 31, 2023
filed on: 30th, August 2023
| accounts
|
Free Download
(114 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108669720003, created on June 26, 2023
filed on: 5th, July 2023
| mortgage
|
Free Download
(49 pages)
|
TM02 |
Secretary appointment termination on December 20, 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 20, 2022 new director was appointed.
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2022
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On December 20, 2022 - new secretary appointed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to January 31, 2022
filed on: 1st, November 2022
| accounts
|
Free Download
(116 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2022
filed on: 14th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On October 1, 2021 - new secretary appointed
filed on: 30th, October 2021
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on July 29, 2021
filed on: 24th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to January 31, 2021
filed on: 10th, August 2021
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates July 13, 2021
filed on: 2nd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On March 2, 2021 - new secretary appointed
filed on: 19th, March 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108669720002, created on October 22, 2020
filed on: 29th, October 2020
| mortgage
|
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to January 31, 2020
filed on: 11th, August 2020
| accounts
|
Free Download
(96 pages)
|
TM02 |
Secretary appointment termination on January 8, 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to January 31, 2019
filed on: 7th, August 2019
| accounts
|
Free Download
(92 pages)
|
CS01 |
Confirmation statement with no updates July 13, 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 13, 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to January 31, 2018
filed on: 14th, June 2018
| accounts
|
Free Download
(65 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2018 to January 31, 2018
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 29, 2018: 69999992.00 GBP
filed on: 4th, April 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Bedford House 69-79 Fulham High Street London SW6 3JW on December 7, 2017
filed on: 7th, December 2017
| address
|
Free Download
(2 pages)
|
AP01 |
On September 29, 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 29, 2017: 69999991.00 GBP
filed on: 17th, October 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
On September 29, 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On September 29, 2017 new director was appointed.
filed on: 13th, October 2017
| officers
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 12th, October 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, October 2017
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108669720001, created on September 26, 2017
filed on: 4th, October 2017
| mortgage
|
Free Download
(42 pages)
|
CH01 |
On July 14, 2017 director's details were changed
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, July 2017
| incorporation
|
Free Download
|