AD01 |
Address change date: 2023/11/22. New Address: C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG. Previous address: 55 Bartholomew Close Second Floor London EC1A 7ES
filed on: 22nd, November 2023
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, November 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/11/10.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2023
| incorporation
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2023/11/20. New Address: 55 Bartholomew Close Second Floor London EC1A 7ES. Previous address: 65 Brushfield Street London E1 6AA England
filed on: 20th, November 2023
| address
|
Free Download
(2 pages)
|
TM01 |
2023/11/10 - the day director's appointment was terminated
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2023/08/24. New Address: 65 Brushfield Street London E1 6AA. Previous address: 154-156 Fleet Road London NW3 2QX England
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/04/26
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/04/10 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/03/21. New Address: 154-156 Fleet Road London NW3 2QX. Previous address: 65 Brushfield Street London E1 6AA England
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/09/28
filed on: 20th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/26
filed on: 11th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 4th, February 2022
| accounts
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened to 2020/09/29
filed on: 15th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/08/02. New Address: 65 Brushfield Street London E1 6AA. Previous address: 35 Chalk Farm Road Camden London NW1 8AJ
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/26
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 2020/04/28 to 2020/09/30
filed on: 2nd, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/04/30
filed on: 6th, May 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/26
filed on: 29th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/04/27
filed on: 27th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/28
filed on: 4th, February 2020
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2018/04/28, originally was 2019/09/30.
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018/04/27
filed on: 8th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/27 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/10/02. New Address: 35 Chalk Farm Road Camden London NW1 8AJ. Previous address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 2nd, October 2019
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/09/30. Originally it was 2019/04/30
filed on: 23rd, July 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/06/18. New Address: Elsley Court 20-22 Great Titchfield Street London W1W 8BE. Previous address: 5th Floor 89 New Bond Street London W1S 1DA England
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019/05/22
filed on: 24th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/22 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/22 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019/05/22
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/04/26
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 113343520003, created on 2018/08/29
filed on: 30th, August 2018
| mortgage
|
Free Download
(34 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, July 2018
| resolution
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2018/07/02
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2018/07/03
filed on: 10th, July 2018
| capital
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 113343520001, created on 2018/07/03
filed on: 9th, July 2018
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 113343520002, created on 2018/07/03
filed on: 9th, July 2018
| mortgage
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/05/14
filed on: 14th, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
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NEWINC |
Company registration
filed on: 27th, April 2018
| incorporation
|
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2018/04/27
capital
|
|