AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 30 Old Street Old Street London EC1V 9AB on Monday 27th November 2023
filed on: 27th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd May 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 3rd May 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Location of register of charges has been changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY at an unknown date
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 6 Bloomsbury Square London WC1A 2LP England to 1st Floor 11 Bruton Street London W1J 6PY at an unknown date
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Bloomsbury Square London WC1A 2LP United Kingdom to 1st Floor 11 Bruton Street London W1J 6PY on Wednesday 21st April 2021
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor 11 Bruton Street London W1J 6PY England to 1st Floor 11 Bruton Street London W1J 6PY on Wednesday 21st April 2021
filed on: 21st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(7 pages)
|
AD02 |
Location of register of charges has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 6 Bloomsbury Square London WC1A 2LP at an unknown date
filed on: 21st, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 3rd May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Thursday 31st October 2019 to Tuesday 31st December 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 26th September 2018 director's details were changed
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wednesday 26th September 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2017
filed on: 13th, July 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 22nd June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 104309270002 satisfaction in full.
filed on: 8th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 104309270001 satisfaction in full.
filed on: 8th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 104309270003 satisfaction in full.
filed on: 8th, June 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 104309270004 satisfaction in full.
filed on: 8th, June 2018
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 3rd May 2018
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, May 2018
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, May 2018
| resolution
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 16th, February 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 8th February 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 7th February 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 23rd January 2018.
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 23rd January 2018
filed on: 2nd, February 2018
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 23rd January 2018
filed on: 1st, February 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, February 2018
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104309270004, created on Friday 19th January 2018
filed on: 25th, January 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 104309270003, created on Friday 19th January 2018
filed on: 25th, January 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 104309270002, created on Friday 19th January 2018
filed on: 23rd, January 2018
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 104309270001, created on Friday 19th January 2018
filed on: 23rd, January 2018
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2017
filed on: 23rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th October 2017
filed on: 6th, October 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 17th, October 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 17th October 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|