CS01 |
Confirmation statement with no updates 2024/03/18
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/08/21
filed on: 19th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 118917900001 satisfaction in full.
filed on: 26th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118917900002, created on 2024/01/24
filed on: 25th, January 2024
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 118917900003, created on 2024/01/24
filed on: 25th, January 2024
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, January 2024
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened to 2022/12/25
filed on: 19th, December 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2022/12/26
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 18th, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/18
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2021/12/27
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2021/12/28
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/03/18
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 16th, March 2022
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 118917900001, created on 2022/02/21
filed on: 21st, February 2022
| mortgage
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened to 2020/12/29
filed on: 22nd, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/12/30
filed on: 23rd, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/03/18
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 9th, December 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Farley Court 1 Allsop Place London NW1 5LG England on 2020/08/21 to First Floor Offices Farley Court Allsop Place London NW1 5LG
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, May 2020
| incorporation
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2020/03/18
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 24th, October 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/07/22
filed on: 22nd, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Change of registered address from Michelin House 81 Fulham Road London SW3 6rd United Kingdom on 2019/07/02 to Farley Court 1 Allsop Place London NW1 5LG
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019/06/18
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/18.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/06/18
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/06/18
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2019/06/18
filed on: 20th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/06/18.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/18.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/18
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/18
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/06/18
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2019
| incorporation
|
Free Download
(35 pages)
|