AD01 |
Address change date: Wed, 25th Oct 2023. New Address: First Floor 16-17 Little Portland Street London W1W 8BP. Previous address: First Floor 16-17 Little Portland London W1W 8BP England
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 111613910003, created on Thu, 22nd Jun 2023
filed on: 28th, June 2023
| mortgage
|
Free Download
(53 pages)
|
MR01 |
Registration of charge 111613910002, created on Mon, 27th Feb 2023
filed on: 28th, February 2023
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sat, 21st Jan 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Sep 2022 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Mon, 5th Sep 2022 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 5th Sep 2022
filed on: 12th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Thu, 1st Sep 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 1st Sep 2022 - the day secretary's appointment was terminated
filed on: 5th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 5th Sep 2022. New Address: First Floor 16-17 Little Portland London W1W 8BP. Previous address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th Aug 2022 new director was appointed.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 15th Aug 2022 - the day director's appointment was terminated
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 23rd, March 2022
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates Fri, 21st Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 111613910001, created on Fri, 23rd Apr 2021
filed on: 10th, May 2021
| mortgage
|
Free Download
(57 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, March 2021
| incorporation
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thu, 21st Jan 2021
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 9th Feb 2021 - the day director's appointment was terminated
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th Feb 2021 new director was appointed.
filed on: 24th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 21st Jan 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Wed, 30th Oct 2019. New Address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 25th, October 2019
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Thu, 30th May 2019 director's details were changed
filed on: 30th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 22nd Feb 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 22nd Feb 2018
filed on: 28th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 21st Jan 2019
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 24th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Feb 2018 new director was appointed.
filed on: 26th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 22nd Feb 2018 - the day director's appointment was terminated
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Feb 2018 new director was appointed.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018
filed on: 22nd, January 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2018
| incorporation
|
Free Download
(25 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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SH01 |
Capital declared on Mon, 22nd Jan 2018: 1.00 GBP
capital
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