AA |
Accounts for a small company made up to December 31, 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on August 15, 2023
filed on: 15th, August 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 8, 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 8, 2023
filed on: 15th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2023 director's details were changed
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates September 5, 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates August 17, 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109220410008, created on December 21, 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 109220410009, created on December 23, 2021
filed on: 5th, January 2022
| mortgage
|
Free Download
(13 pages)
|
CH01 |
On November 1, 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates August 17, 2021
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 20, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 20, 2021
filed on: 24th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates August 17, 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 109220410007, created on June 26, 2020
filed on: 4th, July 2020
| mortgage
|
Free Download
(142 pages)
|
MR01 |
Registration of charge 109220410006, created on June 26, 2020
filed on: 2nd, July 2020
| mortgage
|
Free Download
(148 pages)
|
PSC05 |
Change to a person with significant control March 23, 2020
filed on: 22nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4th Floor 20 Balderton Street London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on April 22, 2020
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates August 17, 2019
filed on: 28th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor 20 Balderton Street London W1K 6TL on January 31, 2019
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates August 17, 2018
filed on: 25th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 109220410005, created on May 11, 2018
filed on: 14th, May 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 109220410004, created on April 30, 2018
filed on: 3rd, May 2018
| mortgage
|
Free Download
(17 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, April 2018
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, April 2018
| mortgage
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control September 8, 2017
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 7, 2018
filed on: 7th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 16th, January 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109220410003, created on December 20, 2017
filed on: 21st, December 2017
| mortgage
|
Free Download
(105 pages)
|
AA01 |
Current accounting reference period shortened from August 31, 2018 to April 5, 2018
filed on: 20th, November 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109220410002, created on September 27, 2017
filed on: 4th, October 2017
| mortgage
|
Free Download
(100 pages)
|
MR01 |
Registration of charge 109220410001, created on September 27, 2017
filed on: 3rd, October 2017
| mortgage
|
Free Download
(100 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, October 2017
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 25th, September 2017
| resolution
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2017
| incorporation
|
Free Download
(9 pages)
|