AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Monday 12th December 2022) of a secretary
filed on: 30th, December 2022
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Monday 12th December 2022
filed on: 30th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 8th Floor, South Block 55 Baker Street London W1U 8EW. Change occurred on Thursday 22nd December 2022. Company's previous address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom.
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Thursday 5th May 2022
filed on: 21st, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th May 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, April 2021
| accounts
|
Free Download
(27 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 5th May 2020
filed on: 30th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Charge 101678530002 satisfaction in full.
filed on: 25th, March 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101678530003, created on Thursday 12th December 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(121 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, July 2019
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 12th March 2019.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th March 2019.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th March 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th March 2019.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th May 2018
filed on: 11th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2017
| resolution
|
Free Download
(36 pages)
|
MR01 |
Registration of charge 101678530002, created on Friday 3rd November 2017
filed on: 9th, November 2017
| mortgage
|
Free Download
(101 pages)
|
MR04 |
Charge 101678530001 satisfaction in full.
filed on: 7th, November 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Friday 5th May 2017
filed on: 18th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Friday 30th September 2016, originally was Saturday 30th September 2017.
filed on: 1st, September 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 30th September 2017. Originally it was Wednesday 31st May 2017
filed on: 1st, August 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 101678530001, created on Tuesday 21st June 2016
filed on: 30th, June 2016
| mortgage
|
Free Download
(61 pages)
|
NEWINC |
Company registration
filed on: 6th, May 2016
| incorporation
|
Free Download
(31 pages)
|