| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(39 pages)
|
| CS01 |
Confirmation statement with no updates Sunday 30th April 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(41 pages)
|
| AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on Wednesday 19th October 2022. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 19th, October 2022
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 19th October 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
| MR01 |
Registration of charge 101562270009, created on Tuesday 26th July 2022
filed on: 1st, August 2022
| mortgage
|
Free Download
(26 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 31st, May 2022
| incorporation
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, May 2022
| resolution
|
Free Download
(4 pages)
|
| MR04 |
Charge 101562270006 satisfaction in full.
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
| MR01 |
Registration of charge 101562270007, created on Thursday 26th May 2022
filed on: 27th, May 2022
| mortgage
|
Free Download
(44 pages)
|
| MR01 |
Registration of charge 101562270008, created on Thursday 26th May 2022
filed on: 27th, May 2022
| mortgage
|
Free Download
(63 pages)
|
| MR04 |
Charge 101562270005 satisfaction in full.
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
| MR04 |
Charge 101562270004 satisfaction in full.
filed on: 27th, May 2022
| mortgage
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Saturday 30th April 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement Wednesday 25th May 2022
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control Friday 29th April 2016
filed on: 25th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
| SH19 |
855.54 GBP is the capital in company's statement on Monday 23rd May 2022
filed on: 23rd, May 2022
| capital
|
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 20/05/22
filed on: 23rd, May 2022
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 23rd, May 2022
| capital
|
Free Download
(3 pages)
|
| SH01 |
85554401.00 GBP is the capital in company's statement on Monday 23rd May 2022
filed on: 23rd, May 2022
| capital
|
Free Download
(3 pages)
|
| CH01 |
On Monday 16th May 2022 director's details were changed
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates Friday 30th April 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(40 pages)
|
| CS01 |
Confirmation statement with no updates Thursday 30th April 2020
filed on: 20th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th November 2019
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(40 pages)
|
| MR01 |
Registration of charge 101562270006, created on Tuesday 6th August 2019
filed on: 9th, August 2019
| mortgage
|
Free Download
(27 pages)
|
| MR04 |
Charge 101562270001 satisfaction in full.
filed on: 8th, August 2019
| mortgage
|
Free Download
(4 pages)
|
| MR01 |
Registration of charge 101562270005, created on Tuesday 6th August 2019
filed on: 8th, August 2019
| mortgage
|
Free Download
(51 pages)
|
| MR01 |
Registration of charge 101562270004, created on Tuesday 6th August 2019
filed on: 8th, August 2019
| mortgage
|
Free Download
(80 pages)
|
| MR04 |
Charge 101562270002 satisfaction in full.
filed on: 8th, August 2019
| mortgage
|
Free Download
(4 pages)
|
| MR04 |
Charge 101562270003 satisfaction in full.
filed on: 8th, August 2019
| mortgage
|
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 30th April 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
| CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 9th, November 2018
| accounts
|
Free Download
(42 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 11th July 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Monday 30th April 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Thursday 15th March 2018 director's details were changed
filed on: 22nd, March 2018
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Monday 19th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Monday 19th February 2018 director's details were changed
filed on: 28th, February 2018
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 12th, February 2018
| accounts
|
Free Download
(30 pages)
|
| MR01 |
Registration of charge 101562270003, created on Wednesday 18th October 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(26 pages)
|
| MR01 |
Registration of charge 101562270002, created on Wednesday 18th October 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(17 pages)
|
| MR01 |
Registration of charge 101562270001, created on Wednesday 18th October 2017
filed on: 1st, November 2017
| mortgage
|
Free Download
(38 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Sunday 30th April 2017 to Saturday 31st December 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(3 pages)
|
| AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on Monday 12th June 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 12th, June 2017
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sunday 30th April 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
| CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 27th May 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 27th May 2016 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th April 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(6 pages)
|
| NEWINC |
Company registration
filed on: 29th, April 2016
| incorporation
|
Free Download
(25 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 29th April 2016
capital
|
|