CS01 |
Confirmation statement with no updates Tuesday 19th December 2023
filed on: 20th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(18 pages)
|
AD02 |
Location of register of charges has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH at an unknown date
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st June 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On Thursday 1st June 2023 - new secretary appointed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 2nd May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on Tuesday 2nd May 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 19th December 2022
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st October 2022
filed on: 31st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 20th, June 2022
| accounts
|
Free Download
(17 pages)
|
PSC04 |
Change to a person with significant control Saturday 1st January 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th December 2021
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 21st, July 2021
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Saturday 19th December 2020
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 9th, November 2020
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 19th December 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 24th September 2019 director's details were changed
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, May 2019
| resolution
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 117366040002, created on Tuesday 7th May 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 117366040001, created on Tuesday 7th May 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(18 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Suite a 6 Honduras Street London EC1Y 0th
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, December 2018
| incorporation
|
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 20th December 2018
capital
|
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