AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th Aug 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 8th Dec 2022 director's details were changed
filed on: 18th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 10th Mar 2023 - the day director's appointment was terminated
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 8th Dec 2022. New Address: 55 Grosvenor Street London W1K 3HY. Previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
filed on: 8th, December 2022
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Thu, 8th Dec 2022
filed on: 8th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 17th Aug 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control Thu, 26th May 2022
filed on: 21st, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Aug 2021
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 109233570001, created on Mon, 19th Jul 2021
filed on: 20th, July 2021
| mortgage
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2021: 447962.00 GBP
filed on: 19th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 30th, October 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Aug 2020
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Mon, 17th Aug 2020 director's details were changed
filed on: 17th, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 8th Jul 2020: 278960.00 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Thu, 25th Jun 2020 - the day director's appointment was terminated
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 25th Jun 2020 new director was appointed.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 8th Jun 2020. New Address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: 1st Floor 7 Clarges Street London W1J 8AE United Kingdom
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Sat, 23rd May 2020
filed on: 8th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Aug 2019
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Fri, 15th Mar 2019. New Address: 1st Floor 7 Clarges Street London W1J 8AE. Previous address: 4th Floor 11 Berkeley Street London W1J 8DS United Kingdom
filed on: 15th, March 2019
| address
|
Free Download
(1 page)
|
CH01 |
On Fri, 15th Mar 2019 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 15th Mar 2019 director's details were changed
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Fri, 15th Mar 2019
filed on: 15th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 17th Aug 2018
filed on: 26th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 17th Aug 2018 director's details were changed
filed on: 24th, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 25th Jun 2018. New Address: 4th Floor 11 Berkeley Street London W1J 8DS. Previous address: 11 Berkeley Street London W1J 8DS United Kingdom
filed on: 25th, June 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 18th Aug 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Tue, 29th Aug 2017
filed on: 29th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 29th Aug 2017. New Address: 11 Berkeley Street London W1J 8DS. Previous address: New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
filed on: 29th, August 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 29th Aug 2017 director's details were changed
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, August 2017
| incorporation
|
Free Download
(36 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2018
filed on: 18th, August 2017
| accounts
|
Free Download
(1 page)
|