| CS01 |
Confirmation statement with updates December 7, 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
| SH01 |
Capital declared on May 31, 2023: 13643810.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 15th, August 2023
| mortgage
|
Free Download
(1 page)
|
| SH01 |
Capital declared on May 31, 2023: 4683610.00 GBP
filed on: 13th, July 2023
| capital
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates December 7, 2022
filed on: 8th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 24, 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, June 2022
| accounts
|
Free Download
(14 pages)
|
| AD01 |
New registered office address 7th Floor 105 Strand London WC2R 0AA. Change occurred on May 10, 2022. Company's previous address: 7th Floor 105 the Strand London WC2R 0AA England.
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On March 23, 2022 new director was appointed.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 23, 2022 new director was appointed.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 23, 2022
filed on: 25th, March 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 7th Floor 105 the Strand London WC2R 0AA. Change occurred on March 17, 2022. Company's previous address: 17 Portland Place London W1B 1PU.
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 7, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, May 2021
| accounts
|
Free Download
(13 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, May 2021
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on January 21, 2021
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 7, 2020
filed on: 18th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates December 7, 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 17 Portland Place London W1B 1PU. Change occurred on November 1, 2019. Company's previous address: 21-27 Lamb's Conduit Street London WC1N 3GS England.
filed on: 1st, November 2019
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, January 2019
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On December 7, 2018 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 7, 2018 new director was appointed.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 7, 2018 new director was appointed.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
| SH01 |
Capital declared on June 23, 2018: 2999998.00 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates December 7, 2018
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
| CS01 |
Confirmation statement with no updates December 7, 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates December 7, 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AP01 |
On August 1, 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 099061380002, created on August 26, 2016
filed on: 1st, September 2016
| mortgage
|
Free Download
(26 pages)
|
| MR01 |
Registration of charge 099061380003, created on August 26, 2016
filed on: 1st, September 2016
| mortgage
|
Free Download
(8 pages)
|
| MR01 |
Registration of charge 099061380001, created on June 27, 2016
filed on: 7th, July 2016
| mortgage
|
Free Download
(60 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, December 2015
| incorporation
|
Free Download
(9 pages)
|
|
SH01 |
Capital declared on December 8, 2015: 2.00 GBP
capital
|
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|