AA |
Full accounts data made up to Sunday 25th December 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On Monday 31st July 2023 director's details were changed
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Tuesday 4th April 2023
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th September 2022
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090159990013, created on Friday 28th October 2022
filed on: 1st, November 2022
| mortgage
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Sunday 26th December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, February 2022
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 27th December 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, October 2021
| incorporation
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 090159990009, created on Monday 23rd August 2021
filed on: 25th, August 2021
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 090159990011, created on Monday 23rd August 2021
filed on: 25th, August 2021
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 090159990010, created on Monday 23rd August 2021
filed on: 25th, August 2021
| mortgage
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 090159990012, created on Monday 23rd August 2021
filed on: 25th, August 2021
| mortgage
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th December 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director appointment on Friday 18th December 2020.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 30th April 2020 to Tuesday 31st December 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 28th April 2019
filed on: 4th, February 2020
| accounts
|
Free Download
(45 pages)
|
MR04 |
Charge 090159990004 satisfaction in full.
filed on: 12th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 090159990005 satisfaction in full.
filed on: 12th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 090159990002 satisfaction in full.
filed on: 12th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 090159990003 satisfaction in full.
filed on: 12th, September 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 090159990006, created on Wednesday 11th September 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 090159990008, created on Wednesday 11th September 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(49 pages)
|
MR01 |
Registration of charge 090159990007, created on Wednesday 11th September 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(11 pages)
|
SH01 |
211342.00 GBP is the capital in company's statement on Thursday 22nd November 2018
filed on: 7th, January 2019
| capital
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th April 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, December 2018
| resolution
|
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, December 2018
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd November 2018.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd November 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd November 2018.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090159990005, created on Friday 31st August 2018
filed on: 31st, August 2018
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 090159990004, created on Friday 31st August 2018
filed on: 31st, August 2018
| mortgage
|
Free Download
(12 pages)
|
AP01 |
New director appointment on Wednesday 28th March 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 30th, October 2017
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 090159990003, created on Friday 21st July 2017
filed on: 24th, July 2017
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 090159990002, created on Friday 21st July 2017
filed on: 24th, July 2017
| mortgage
|
Free Download
|
MR04 |
Charge 090159990001 satisfaction in full.
filed on: 22nd, June 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 13th, January 2017
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 29th April 2016 with full list of members
filed on: 4th, July 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 17th February 2016.
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 17th February 2016
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
|
SH01 |
178658.00 GBP is the capital in company's statement on Tuesday 15th September 2015
filed on: 18th, November 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 20th September 2015.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 20th September 2015.
filed on: 30th, October 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 090159990001, created on Thursday 10th September 2015
filed on: 21st, September 2015
| mortgage
|
Free Download
(36 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 31st, July 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 40 Queen Anne Street London W1G 9EL to 64 New Cavendish Street London W1G 8TB on Thursday 11th June 2015
filed on: 11th, June 2015
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 29th April 2015 with full list of members
filed on: 15th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
144079.00 GBP is the capital in company's statement on Tuesday 24th March 2015
filed on: 22nd, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution of removal of pre-emption rights
filed on: 18th, March 2015
| resolution
|
|
SH01 |
130000.00 GBP is the capital in company's statement on Thursday 26th June 2014
filed on: 18th, July 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, July 2014
| resolution
|
Free Download
(1 page)
|
SH01 |
19173.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
filed on: 8th, July 2014
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, April 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|