AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Thursday 21st September 2023.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 29th August 2023) of a secretary
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 29th August 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 29th August 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 9th June 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th June 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Wednesday 20th April 2022
filed on: 20th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 399-401 Strand London WC2R 0LT. Change occurred on Wednesday 20th April 2022. Company's previous address: 1st Floor 12 Old Bond Street London W1S 4PW England.
filed on: 20th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 9th June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 11th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th July 2020
filed on: 5th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th July 2020.
filed on: 5th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 9th June 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 9th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 9th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 097855600004, created on Tuesday 2nd January 2018
filed on: 2nd, January 2018
| mortgage
|
Free Download
(43 pages)
|
MR01 |
Registration of charge 097855600003, created on Wednesday 6th December 2017
filed on: 6th, December 2017
| mortgage
|
Free Download
(31 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Friday 9th June 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 3rd June 2017.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Friday 1st July 2016) of a secretary
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st July 2016
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 20th September 2016
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 097855600002, created on Monday 29th February 2016
filed on: 7th, March 2016
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 097855600001, created on Monday 29th February 2016
filed on: 7th, March 2016
| mortgage
|
Free Download
(31 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Friday 30th September 2016
filed on: 4th, February 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th January 2016 director's details were changed
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, September 2015
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st September 2015
capital
|
|