CS01 |
Confirmation statement with updates Friday 7th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 4th January 2023
filed on: 6th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 4th January 2023
filed on: 5th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 4th January 2023 director's details were changed
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th April 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 098696830003, created on Wednesday 16th February 2022
filed on: 23rd, February 2022
| mortgage
|
Free Download
(33 pages)
|
MR01 |
Registration of charge 098696830002, created on Friday 7th January 2022
filed on: 12th, January 2022
| mortgage
|
Free Download
(33 pages)
|
PSC07 |
Cessation of a person with significant control Friday 7th April 2017
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 1st October 2016
filed on: 2nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 7th April 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1st Floor Front Office North Stables 138 Kingsland Road London E2 8DY United Kingdom to 34 Upper Street the Angel London N1 0PN on Thursday 11th March 2021
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
MR04 |
Charge 098696830001 satisfaction in full.
filed on: 9th, June 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th April 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Friday 10th January 2020
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th January 2020 director's details were changed
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 7th April 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Thursday 30th November 2017 to Saturday 31st March 2018
filed on: 25th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 7th April 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 1st Floor Front Office North Stables 138 Kingsland Road London E2 8DY on Thursday 5th April 2018
filed on: 5th, April 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 23rd January 2018
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd January 2018
filed on: 26th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd January 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd January 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd January 2018 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 23rd January 2018
filed on: 23rd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 22nd November 2017
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd November 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 12th December 2017
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th December 2017 director's details were changed
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 19th October 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 19th October 2017
filed on: 19th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th August 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 29th August 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 29th August 2017
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th July 2016
filed on: 18th, October 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 54 Conduit Street 4th Floor London London W1S 2YY United Kingdom to 239-241 Kennington Lane London SE11 5QU on Wednesday 27th September 2017
filed on: 27th, September 2017
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 8th, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 7th April 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 1st September 2016
filed on: 1st, September 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
MR01 |
Registration of charge 098696830001, created on Monday 13th June 2016
filed on: 21st, June 2016
| mortgage
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Newbery Chapman Llp 54 Conduit Street London W1U 6RF England to 54 Conduit Street 4th Floor London London W1S 2YY on Thursday 7th April 2016
filed on: 7th, April 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 7th April 2016 with full list of members
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 7th April 2016
capital
|
|
NEWINC |
Company registration
filed on: 12th, November 2015
| incorporation
|
Free Download
(25 pages)
|