AA |
Small company accounts for the period up to 2022-12-31
filed on: 3rd, October 2023
| accounts
|
Free Download
(77 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 9th, February 2023
| accounts
|
Free Download
(76 pages)
|
MR01 |
Registration of charge 099230210003, created on 2022-03-17
filed on: 31st, March 2022
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 099230210002, created on 2022-03-17
filed on: 31st, March 2022
| mortgage
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 7th, January 2022
| accounts
|
Free Download
(74 pages)
|
AD01 |
New registered office address 84 Brook Street London W1K 5EH. Change occurred on 2021-06-02. Company's previous address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom.
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-01
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-01
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 8th, October 2020
| accounts
|
Free Download
(76 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 13th, March 2020
| accounts
|
Free Download
(66 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(32 pages)
|
AD01 |
New registered office address Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ. Change occurred on 2020-02-17. Company's previous address: 1 Vine Street London W1J 0AH England.
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-14
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-14
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-11-14
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-05-31
filed on: 9th, October 2019
| accounts
|
Free Download
(67 pages)
|
AA01 |
Previous accounting period shortened from 2019-05-31 to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, May 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-08-23
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-03
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-28
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-21
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-29
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-21
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-04-23: 8260.00 EUR
filed on: 22nd, June 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-04-23: 23000.00 EUR
filed on: 22nd, June 2018
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-05-18
filed on: 26th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-18
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-23
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-04
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-05-04
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, May 2018
| resolution
|
Free Download
(33 pages)
|
MR04 |
Satisfaction of charge 099230210001 in full
filed on: 24th, April 2018
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 16th, February 2018
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2018-01-11 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 22nd, February 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, January 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-12-22: 3000.00 EUR
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2016-03-31 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Vine Street London W1J 0AH. Change occurred on 2016-03-31. Company's previous address: 44 Southampton Buildings London WC2A 1AP United Kingdom.
filed on: 31st, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-04
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099230210001, created on 2016-01-15
filed on: 21st, January 2016
| mortgage
|
Free Download
(34 pages)
|
AA01 |
Current accounting period shortened from 2016-12-31 to 2016-05-31
filed on: 23rd, December 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, December 2015
| incorporation
|
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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SH01 |
Statement of Capital on 2015-12-18: 2.00 EUR
capital
|
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