AD01 |
Change of registered address from 55 Bartholomew Close Second Floor London EC1A 7ES on Wed, 22nd Nov 2023 to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG
filed on: 22nd, November 2023
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, November 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Nov 2023 new director was appointed.
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2023
| incorporation
|
Free Download
(13 pages)
|
AP01 |
On Fri, 10th Nov 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Nov 2023
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 65 Brushfield Street London E1 6AA England on Mon, 20th Nov 2023 to 55 Bartholomew Close Second Floor London EC1A 7ES
filed on: 20th, November 2023
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 154-156 Fleet Road London NW3 2QX England on Thu, 24th Aug 2023 to 65 Brushfield Street London E1 6AA
filed on: 24th, August 2023
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, July 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, July 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 16th Apr 2023
filed on: 20th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Mon, 10th Apr 2023 director's details were changed
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 30th Apr 2018
filed on: 20th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 65 Brushfield Street London E1 6AA England on Tue, 21st Mar 2023 to 154-156 Fleet Road London NW3 2QX
filed on: 21st, March 2023
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 28th Sep 2021
filed on: 21st, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 16th Apr 2022
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Wed, 30th Sep 2020
filed on: 16th, December 2021
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to Tue, 29th Sep 2020
filed on: 15th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Chalk Farm Road London NW1 8AJ on Mon, 2nd Aug 2021 to 65 Brushfield Street London E1 6AA
filed on: 2nd, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 16th Apr 2021
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Wed, 30th Sep 2020 from Fri, 1st May 2020
filed on: 2nd, February 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 30th Apr 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Apr 2020
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 1st May 2018
filed on: 20th, March 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Sep 2019 to Tue, 1st May 2018
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 30th Apr 2018 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Mon, 30th Apr 2018
filed on: 6th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on Wed, 2nd Oct 2019 to 35 Chalk Farm Road London NW1 8AJ
filed on: 2nd, October 2019
| address
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 30th Sep 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA England on Wed, 19th Jun 2019 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tue, 18th Jun 2019
filed on: 18th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd May 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd May 2019 director's details were changed
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 29th Apr 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Mon, 14th May 2018
filed on: 9th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 113365080001, created on Wed, 29th Aug 2018
filed on: 30th, August 2018
| mortgage
|
Free Download
(50 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2018
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Mon, 30th Apr 2018: 100.00 GBP
capital
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