CS01 |
Confirmation statement with no updates Friday 29th December 2023
filed on: 29th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Monday 24th July 2023
filed on: 17th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(22 pages)
|
AD01 |
New registered office address 1 East Park Walk London E20 1JL. Change occurred on Friday 28th July 2023. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom.
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th December 2022
filed on: 30th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th July 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104187280003, created on Monday 14th February 2022
filed on: 17th, February 2022
| mortgage
|
Free Download
(58 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 4th August 2020
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, January 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th December 2021
filed on: 29th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th August 2020
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 7th December 2021
filed on: 9th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 9th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 6th, November 2020
| accounts
|
Free Download
(14 pages)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 4th August 2020
filed on: 27th, August 2020
| persons with significant control
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 4th August 2020
filed on: 27th, August 2020
| persons with significant control
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 4th August 2020
filed on: 27th, August 2020
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104187280002, created on Tuesday 4th August 2020
filed on: 13th, August 2020
| mortgage
|
Free Download
(44 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd December 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 104187280001 satisfaction in full.
filed on: 30th, October 2019
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2019
| resolution
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th October 2018
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thursday 30th August 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104187280001, created on Friday 11th May 2018
filed on: 15th, May 2018
| mortgage
|
Free Download
(42 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Monday 9th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2016
| incorporation
|
Free Download
(43 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 10th October 2016
capital
|
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Tuesday 31st October 2017.
filed on: 10th, October 2016
| accounts
|
Free Download
(1 page)
|