TM01 |
Director's appointment was terminated on 2023-10-30
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094884110002 in full
filed on: 28th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094884110004 in full
filed on: 28th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094884110003 in full
filed on: 28th, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2023-01-01
filed on: 27th, September 2023
| accounts
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 094884110005, created on 2023-06-27
filed on: 3rd, July 2023
| mortgage
|
Free Download
(49 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-01
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-03-13
filed on: 22nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2015-06-09
filed on: 2nd, September 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-10
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-10
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-10
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-10
filed on: 22nd, August 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 094884110001 in full
filed on: 15th, August 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-26
filed on: 9th, August 2022
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director's appointment was terminated on 2022-05-03
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-13
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-12-27
filed on: 11th, January 2022
| accounts
|
Free Download
(42 pages)
|
MR01 |
Registration of charge 094884110004, created on 2021-06-17
filed on: 21st, June 2021
| mortgage
|
Free Download
(60 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-13
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 5th, January 2021
| accounts
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 094884110003, created on 2020-07-06
filed on: 10th, July 2020
| mortgage
|
Free Download
(60 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2020-07-06
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2016-04-06
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-13
filed on: 16th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-12-19
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-30
filed on: 4th, November 2019
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-13
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-08-10
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-13
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-01-01
filed on: 30th, September 2017
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017-03-13
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 19th, January 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-01-19
filed on: 19th, January 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-01-03
filed on: 9th, October 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-13
filed on: 16th, March 2016
| annual return
|
Free Download
(7 pages)
|
CONNOT |
Change of name notice
filed on: 6th, August 2015
| change of name
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2015-06-09
filed on: 24th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-06-09: 1000.00 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address 45 Dean Street London W1D 4QB. Change occurred on 2015-06-18. Company's previous address: 6th Floor One London Wall London EC2Y 5EB United Kingdom.
filed on: 18th, June 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2016-03-31 to 2015-12-31
filed on: 18th, June 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 094884110001, created on 2015-06-09
filed on: 15th, June 2015
| mortgage
|
Free Download
(52 pages)
|
MR01 |
Registration of charge 094884110002, created on 2015-06-09
filed on: 12th, June 2015
| mortgage
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2015-06-05
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-02
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-02
filed on: 2nd, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-26
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-05-26
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-26
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-13
filed on: 20th, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, March 2015
| incorporation
|
Free Download
(35 pages)
|