AD01 |
Change of registered address from 45 Monmouth Street London WC2H 9DG England on 15th February 2024 to 53-59 Chandos Place London WC2N 4HS
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th November 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2022
filed on: 26th, April 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 24th November 2022
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th November 2022
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th July 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th July 2022
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th July 2022
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th July 2022
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2020
filed on: 1st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, December 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 17th, December 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 14th November 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 14th November 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 20th November 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 20th November 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 20th November 2018
filed on: 11th, December 2018
| persons with significant control
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110645430003, created on 29th November 2018
filed on: 5th, December 2018
| mortgage
|
Free Download
(31 pages)
|
MR04 |
Satisfaction of charge 110645430002 in full
filed on: 30th, November 2018
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 110645430001 in full
filed on: 30th, November 2018
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 26th, November 2018
| resolution
|
Free Download
(7 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, November 2018
| incorporation
|
Free Download
(21 pages)
|
AA01 |
Current accounting period extended from 30th November 2018 to 31st March 2019
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110645430002, created on 21st February 2018
filed on: 28th, February 2018
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 110645430001, created on 21st February 2018
filed on: 22nd, February 2018
| mortgage
|
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2017
| incorporation
|
Free Download
(14 pages)
|