CS01 |
Confirmation statement with no updates 2023-10-13
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2022-12-31
filed on: 26th, July 2023
| accounts
|
Free Download
(19 pages)
|
AD02 |
Location of register of charges has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH at an unknown date
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023-06-01 - new secretary appointed
filed on: 5th, June 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-06-01
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-05-02 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-17
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-17
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-10-01
filed on: 27th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022-09-01 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-10-13
filed on: 27th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(20 pages)
|
PSC04 |
Change to a person with significant control 2022-01-01
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-10-13
filed on: 13th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 5th, August 2021
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2020-10-29
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-10-29
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-13
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 14th, July 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2019-10-01 director's details were changed
filed on: 4th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-10-13
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019-09-24 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 10th, May 2019
| accounts
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 104281830004, created on 2019-05-02
filed on: 3rd, May 2019
| mortgage
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2018-10-13
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 15th, August 2018
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 15th, August 2018
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 15th, August 2018
| accounts
|
Free Download
(16 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 15th, August 2018
| other
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, June 2018
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018-05-11
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2018-01-01
filed on: 15th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-15
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-10-13
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-06-01
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Suite a 6 Honduras Street London EC1Y 0th at an unknown date
filed on: 23rd, June 2017
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-10-31 to 2017-12-31
filed on: 11th, May 2017
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 104281830003, created on 2017-02-09
filed on: 10th, February 2017
| mortgage
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, January 2017
| resolution
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 104281830002, created on 2016-12-21
filed on: 23rd, December 2016
| mortgage
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 104281830001, created on 2016-10-26
filed on: 8th, November 2016
| mortgage
|
Free Download
(36 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2016
| incorporation
|
Free Download
(33 pages)
|