AA01 |
Previous accounting period shortened to 30th December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st Floor 11 Bruton Street London W1J 6PY England on 13th November 2023 to 30 Old Street Old Street London EC1V 9AB
filed on: 13th, November 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd August 2023
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from 1st Floor 11 Bruton Street London W1J 6PY England at an unknown date to Aston House Cornwall Avenue London N3 1LF
filed on: 16th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2022
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 109318980004, created on 23rd December 2021
filed on: 24th, December 2021
| mortgage
|
Free Download
(42 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 23rd August 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 109318980001 in full
filed on: 18th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 109318980003, created on 11th August 2021
filed on: 12th, August 2021
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 109318980002, created on 29th July 2021
filed on: 4th, August 2021
| mortgage
|
Free Download
(35 pages)
|
AD02 |
Single Alternative Inspection Location changed from 6 Bloomsbury Square London WC1A 2LP England at an unknown date to 1st Floor 11 Bruton Street London W1J 6PY
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Bloomsbury Square London WC1A 2LP England on 16th April 2021 to 1st Floor 11 Bruton Street London W1J 6PY
filed on: 16th, April 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(8 pages)
|
AD02 |
Single Alternative Inspection Location changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom at an unknown date to 6 Bloomsbury Square London WC1A 2LP
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 23rd August 2020
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 31st December 2019 from 30th August 2019
filed on: 21st, April 2020
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2020
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 31st, December 2019
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 109318980001, created on 20th December 2019
filed on: 23rd, December 2019
| mortgage
|
Free Download
(70 pages)
|
AA |
Total exemption full accounts data made up to 31st August 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to 30th August 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 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 26th September 2018
filed on: 1st, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 23rd August 2018
filed on: 5th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 22nd June 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 5th, June 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, August 2017
| incorporation
|
Free Download
|