AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 18th, February 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 3rd, August 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th December 2021
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2021
| incorporation
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 111144650002, created on Tuesday 2nd November 2021
filed on: 16th, November 2021
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 111144650001, created on Tuesday 2nd November 2021
filed on: 11th, November 2021
| mortgage
|
Free Download
(79 pages)
|
AP01 |
New director appointment on Tuesday 2nd November 2021.
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
279428143.00 GBP is the capital in company's statement on Tuesday 2nd November 2021
filed on: 5th, November 2021
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 2nd November 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 2nd November 2021
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd November 2021
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd November 2021.
filed on: 5th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 42-44 Grosvenor Gardens London SW1W 0EB on Thursday 4th November 2021
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, March 2021
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, February 2021
| incorporation
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Monday 14th December 2020
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
139714072.00 GBP is the capital in company's statement on Monday 30th November 2020
filed on: 16th, February 2021
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 1st May 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 14th December 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Friday 22nd November 2019
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th November 2019.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 20th, November 2019
| accounts
|
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, November 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, November 2019
| gazette
|
Free Download
(1 page)
|
CH01 |
On Friday 9th August 2019 director's details were changed
filed on: 14th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on Friday 12th April 2019
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 18th March 2019 director's details were changed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 30th March 2018
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 30th March 2018
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 30th March 2018
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 30th March 2018
filed on: 11th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Friday 30th March 2018
filed on: 7th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th December 2018
filed on: 21st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 20th December 2018
filed on: 16th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 11th December 2018
filed on: 11th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th December 2018.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 22nd March 2018
filed on: 14th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 22nd March 2018
filed on: 22nd, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 15th, December 2017
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 15th December 2017
capital
|
|