AA |
Group of companies' accounts made up to 2023-03-31
filed on: 11th, January 2024
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2023-08-07 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 27 Old Gloucester St London WC1N 3AX. Change occurred on 2023-08-07. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom.
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023-08-07 director's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-08-07 secretary's details were changed
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2023-08-01
filed on: 3rd, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2023-06-04: 1.14 GBP
filed on: 20th, June 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-03-13
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-01-31 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-31 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2023-01-31 secretary's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-01-31 director's details were changed
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-01-31) of a secretary
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-01-31
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023-01-31
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Change occurred on 2023-01-31. Company's previous address: 25 Golden Square London W1F 9LU England.
filed on: 31st, January 2023
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-01-31
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 8th, January 2023
| accounts
|
Free Download
(33 pages)
|
MR04 |
Satisfaction of charge 118819270001 in full
filed on: 12th, September 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-03-13
filed on: 13th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 14th, December 2021
| accounts
|
Free Download
(35 pages)
|
AD01 |
New registered office address 25 Golden Square London W1F 9LU. Change occurred on 2021-08-11. Company's previous address: 2nd Floor 10 Piccadilly London W1J 0DD United Kingdom.
filed on: 11th, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2019-09-26
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-13
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 15th, March 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2020-08-03 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-03
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-03-13
filed on: 27th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address 2nd Floor 10 Piccadilly London W1J 0DD. Change occurred on 2020-03-12. Company's previous address: 4th Floor 10 Piccadilly London W1J 0DD United Kingdom.
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2019-09-26
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-09-26
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-09-18: 1.13 GBP
filed on: 14th, November 2019
| capital
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 118819270001, created on 2019-10-14
filed on: 18th, October 2019
| mortgage
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-26
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-09-26
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-07-12
filed on: 12th, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 2019-03-14 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, March 2019
| incorporation
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2019-03-14: 0.01 GBP
capital
|
|