PSC04 |
Change to a person with significant control 2023/10/09
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/10/10
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2023/10/09
filed on: 10th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/09/29
filed on: 29th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from First Floor South 101 New Cavendish Street London W1W 6XH England on 2023/04/04 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 64 New Cavendish Street London W1G 8TB United Kingdom on 2023/04/03 to First Floor South 101 New Cavendish Street London W1W 6XH
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/03/30
filed on: 30th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/11/10
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 16th, September 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/10
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 23rd, September 2021
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 104163430002, created on 2021/06/10
filed on: 10th, June 2021
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/11
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/06
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/06
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 4th, September 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2018/10/06
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
10.11 GBP is the capital in company's statement on 2018/03/07
filed on: 18th, December 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
9.32 GBP is the capital in company's statement on 2017/06/30
filed on: 18th, December 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 20th, June 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2018/04/13 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/06
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2016/10/07
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2016/10/07
filed on: 13th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2017/11/09
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104163430001, created on 2017/05/08
filed on: 16th, May 2017
| mortgage
|
Free Download
(30 pages)
|
SH01 |
8.77 GBP is the capital in company's statement on 2017/02/27
filed on: 30th, March 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2017
| resolution
|
Free Download
(76 pages)
|
AP01 |
New director appointment on 2017/02/27.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/27.
filed on: 16th, March 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/10/31
filed on: 19th, December 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/10/07
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/10/07.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/07.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, October 2016
| incorporation
|
Free Download
(37 pages)
|