CH01 |
On Monday 11th March 2024 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 9th February 2024
filed on: 22nd, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates Friday 1st December 2023
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Monday 20th March 2023
filed on: 31st, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st December 2022
filed on: 1st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 24th, November 2022
| accounts
|
Free Download
(38 pages)
|
CH03 |
On Friday 18th November 2022 secretary's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 10 Fleet Place London EC4M 7RB on Tuesday 10th May 2022
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 26th April 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 24th February 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 28th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th January 2022.
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Monday 28th February 2022
filed on: 7th, January 2022
| accounts
|
Free Download
(1 page)
|
AP03 |
On Wednesday 9th June 2021 - new secretary appointed
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2021.
filed on: 13th, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th May 2021 director's details were changed
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th May 2021.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
2500000.00 GBP is the capital in company's statement on Tuesday 4th May 2021
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 4th May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 132251340001, created on Tuesday 23rd March 2021
filed on: 24th, March 2021
| mortgage
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, March 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, March 2021
| incorporation
|
Free Download
(21 pages)
|
AP03 |
On Monday 1st March 2021 - new secretary appointed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 16th March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 16th March 2021
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 12th March 2021
filed on: 12th, March 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Tuesday 9th March 2021.
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, February 2021
| incorporation
|
Free Download
(8 pages)
|