AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Aug 2023
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 10th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023
| accounts
|
Free Download
(19 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, April 2023
| mortgage
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2023 new director was appointed.
filed on: 13th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Jan 2023 director's details were changed
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Nov 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Fri, 6th Jan 2017
filed on: 26th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 105324000006, created on Fri, 24th Jun 2022
filed on: 5th, July 2022
| mortgage
|
Free Download
(68 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 14th, June 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 17th, November 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Mon, 1st Nov 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105324000005, created on Fri, 25th Jun 2021
filed on: 8th, July 2021
| mortgage
|
Free Download
(66 pages)
|
MR01 |
Registration of charge 105324000004, created on Fri, 25th Jun 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(66 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Nov 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 105324000003, created on Thu, 27th Feb 2020
filed on: 6th, March 2020
| mortgage
|
Free Download
(67 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 6th Jan 2020 new director was appointed.
filed on: 15th, January 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 18th Dec 2019
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 105324000002, created on Tue, 27th Mar 2018
filed on: 4th, April 2018
| mortgage
|
Free Download
(66 pages)
|
CS01 |
Confirmation statement with updates Mon, 18th Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 105324000001, created on Wed, 22nd Mar 2017
filed on: 24th, March 2017
| mortgage
|
Free Download
(15 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, March 2017
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, March 2017
| resolution
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 9th Floor 389 Chiswick High Road London W4 4AJ United Kingdom on Mon, 9th Jan 2017 to 1st Floor Vantage London Great West Road Brentford TW8 9AG
filed on: 9th, January 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, December 2016
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Mon, 19th Dec 2016: 1.00 GBP
capital
|
|