CS01 |
Confirmation statement with no updates 13th December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 22nd December 2023 director's details were changed
filed on: 5th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th September 2023
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117286330010, created on 29th June 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 117286330007, created on 29th June 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 117286330009, created on 29th June 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(63 pages)
|
MR01 |
Registration of charge 117286330008, created on 29th June 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 30th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(79 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2022
filed on: 31st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(94 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 4th November 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2021 director's details were changed
filed on: 8th, November 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 4th November 2021 to The Space (Floor 3) 120 Regent Street London W1B 5FE
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 23rd August 2021 director's details were changed
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th July 2021 director's details were changed
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(101 pages)
|
AP01 |
New director was appointed on 16th March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 117286330005, created on 29th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 117286330006, created on 29th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(100 pages)
|
MR01 |
Registration of charge 117286330004, created on 15th June 2020
filed on: 15th, June 2020
| mortgage
|
Free Download
(36 pages)
|
AD01 |
Change of registered address from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom on 6th January 2020 to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL
filed on: 6th, January 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 13th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2019 to 30th September 2019
filed on: 18th, September 2019
| accounts
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 22nd, August 2019
| incorporation
|
Free Download
(29 pages)
|
MR01 |
Registration of charge 117286330001, created on 12th August 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 117286330003, created on 12th August 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(60 pages)
|
MR01 |
Registration of charge 117286330002, created on 13th August 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 13th August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th August 2019
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, May 2019
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, December 2018
| incorporation
|
Free Download
(37 pages)
|