CS01 |
Confirmation statement with no updates 2024/01/15
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024/01/01 director's details were changed
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/15
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/12/23
filed on: 23rd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from 103 Wigmore Street London W1U 1QS England on 2022/07/11 to 103 Nations House Wigmore Street London W1U 1QS
filed on: 11th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 25 Upper Brook Street Mayfair London W1K 7QD on 2022/07/07 to 103 Wigmore Street London W1U 1QS
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
MR04 |
Charge 108822780001 satisfaction in full.
filed on: 17th, May 2022
| mortgage
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/05/12
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2017/10/19
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/15
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
MR05 |
All of the property or undertaking has been released from charge 108822780001
filed on: 6th, August 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/10.
filed on: 15th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/10
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/01/15
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/01/15
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 31st, July 2019
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/07/31
filed on: 15th, March 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/07/31
filed on: 15th, March 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/01/15
filed on: 8th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 8 Wimpole Street London W1G 9SP United Kingdom on 2019/01/15 to 25 Upper Brook Street Mayfair London W1K 7QD
filed on: 15th, January 2019
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 108822780001, created on 2018/08/21
filed on: 22nd, August 2018
| mortgage
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, January 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, January 2018
| incorporation
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2018/01/15
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/11/23.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, July 2017
| incorporation
|
Free Download
(9 pages)
|