AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 21st January 2023
filed on: 8th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 103431420002, created on Monday 18th July 2022
filed on: 21st, July 2022
| mortgage
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 21st January 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 19th, December 2021
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Friday 25th September 2020 to Thursday 24th September 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 26th September 2020 to Friday 25th September 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 21st January 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 103431420001 satisfaction in full.
filed on: 20th, May 2020
| mortgage
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st January 2020
filed on: 26th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 30th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Thursday 27th September 2018 to Wednesday 26th September 2018
filed on: 7th, September 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Friday 28th September 2018 to Thursday 27th September 2018
filed on: 22nd, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 21st January 2019
filed on: 9th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 2nd, November 2018
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Friday 29th September 2017 to Thursday 28th September 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 17th May 2018
filed on: 17th, May 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 92-94 Newman Street, Fitzrovia, London 92-94 Newman Street Fitzrovia London W1T 3EZ United Kingdom to 92-94 Newman Street London W1T 3EZ on Sunday 13th May 2018
filed on: 13th, May 2018
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th September 2017 to Friday 29th September 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Thursday 31st August 2017 to Saturday 30th September 2017
filed on: 7th, May 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 103431420001, created on Monday 26th March 2018
filed on: 26th, March 2018
| mortgage
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Sunday 21st January 2018
filed on: 21st, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 26 Harper Close Chafford Hundred Grays Essex RM16 6DA England to 92-94 Newman Street, Fitzrovia, London 92-94 Newman Street Fitzrovia London W1T 3EZ on Wednesday 17th January 2018
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 17th January 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 18th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 5th December 2017.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 5th December 2017.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 5th December 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 5th December 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 5th December 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 5th December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Great Queen Street Covent Garden London WC2B 5AA England to 26 Harper Close Chafford Hundred Grays Essex RM16 6DA on Wednesday 6th December 2017
filed on: 6th, December 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd August 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 16th October 2017
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 16th October 2017
filed on: 16th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, August 2016
| incorporation
|
Free Download
(10 pages)
|