AA |
Full accounts data made up to 2022-12-31
filed on: 7th, June 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-17
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-10
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-13
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 22nd, August 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-17
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 1st, September 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-17
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2019-06-08
filed on: 15th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-19
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-29
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-15
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-15
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-14 director's details were changed
filed on: 14th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, June 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2020-05-17
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 107776060012, created on 2020-02-05
filed on: 12th, February 2020
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 107776060011, created on 2020-02-05
filed on: 10th, February 2020
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 107776060010, created on 2019-11-27
filed on: 4th, December 2019
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 107776060009, created on 2019-11-27
filed on: 4th, December 2019
| mortgage
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 28th, August 2019
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2019-06-17 director's details were changed
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-17
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Brewer's Green London Sw1H Orh. Change occurred on 2019-06-08. Company's previous address: 62 Buckingham Gate London SW1E 6AT United Kingdom.
filed on: 8th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-31
filed on: 6th, June 2019
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2019-06-04: 300.00 USD
filed on: 4th, June 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2019
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 4th, June 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/05/19
filed on: 4th, June 2019
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-05-17
filed on: 17th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 20th, June 2018
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2018-05-17
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 107776060003 in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107776060008, created on 2018-04-26
filed on: 26th, April 2018
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 107776060007, created on 2018-04-26
filed on: 26th, April 2018
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Satisfaction of charge 107776060002 in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107776060001 in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107776060006 in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107776060005 in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 107776060004 in full
filed on: 26th, April 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 107776060006, created on 2018-03-29
filed on: 9th, April 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 107776060005, created on 2017-12-22
filed on: 4th, January 2018
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 107776060004, created on 2017-11-14
filed on: 16th, November 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 107776060003, created on 2017-10-19
filed on: 31st, October 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 107776060001, created on 2017-09-15
filed on: 25th, September 2017
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 107776060002, created on 2017-09-15
filed on: 25th, September 2017
| mortgage
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2017-09-11: 400.00 USD
filed on: 13th, September 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2018-05-31 to 2017-12-31
filed on: 24th, July 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-07-13: 200.00 USD
filed on: 21st, July 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, May 2017
| incorporation
|
Free Download
(11 pages)
|