CS01 |
Confirmation statement with no updates 2024-09-07
filed on: 26th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 25th, September 2024
| accounts
|
Free Download
(32 pages)
|
MR04 |
Satisfaction of charge 103663560002 in full
filed on: 13th, June 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103663560001 in full
filed on: 18th, April 2024
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address Stratton House 5 Stratton Street London W1J 8LA. Change occurred on 2023-10-17. Company's previous address: 3 Cadogan Gate London SW1X 0AS United Kingdom.
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-09-07
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2022-07-15
filed on: 18th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, April 2023
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 31st, March 2023
| accounts
|
Free Download
(33 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-07
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-08-12
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 7th, March 2022
| accounts
|
Free Download
(33 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-07
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 22nd, June 2021
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2021-01-25 director's details were changed
filed on: 26th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-07
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-08-27
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 4th, January 2020
| accounts
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2019-08-12: 2274040.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-09-07
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2017-12-31
filed on: 12th, October 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2018-09-07
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2018-07-06
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-06
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-06
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2017-09-30 (was 2017-12-31).
filed on: 2nd, May 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-11-01: 1809969.00 GBP
filed on: 3rd, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-10-31: 810968.00 GBP
filed on: 3rd, January 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-04-28
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-09-07
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-01
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 103663560001, created on 2017-06-20
filed on: 21st, June 2017
| mortgage
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 103663560002, created on 2017-06-20
filed on: 21st, June 2017
| mortgage
|
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, June 2017
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, June 2017
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-04-28: 705100.00 GBP
filed on: 19th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, May 2017
| resolution
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2016-11-22: 100.00 GBP
filed on: 5th, January 2017
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 8th, September 2016
| incorporation
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2016-09-08: 1.00 GBP
capital
|
|