CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 14th, July 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Tue, 18th Oct 2022
filed on: 18th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, September 2022
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 18th Oct 2021
filed on: 19th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY England on Fri, 8th Oct 2021 to 3rd Floor 63 st. James's Street London SW1A 1LY
filed on: 8th, October 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Myo, 123 Victoria Street London SW1E 6DE England on Fri, 8th Oct 2021 to 3rd Floor, 63 st James?S Street St James?S London SW1A 1LY
filed on: 8th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sun, 18th Oct 2020
filed on: 22nd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from One Fleet Place London EC4M 7WS on Wed, 26th Aug 2020 to Myo, 123 Victoria Street London SW1E 6DE
filed on: 26th, August 2020
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 098312880002, created on Fri, 20th Dec 2019
filed on: 24th, December 2019
|
mortgage |
Free Download
(20 pages)
|
AP01 |
On Wed, 18th Dec 2019 new director was appointed.
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Oct 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 8th, May 2019
|
accounts |
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened to Fri, 29th Dec 2017
filed on: 21st, December 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 18th Oct 2018
filed on: 18th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Sat, 30th Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 18th Oct 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Oct 2016
filed on: 26th, October 2016
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2016
|
resolution |
Free Download
|
AP01 |
On Mon, 21st Dec 2015 new director was appointed.
filed on: 21st, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 20th Nov 2015 new director was appointed.
filed on: 15th, December 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 20th Nov 2015 new director was appointed.
filed on: 1st, December 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Nov 2015
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY United Kingdom on Mon, 30th Nov 2015 to One Fleet Place London EC4M 7WS
filed on: 30th, November 2015
|
address |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098312880001, created on Fri, 20th Nov 2015
filed on: 26th, November 2015
|
mortgage |
Free Download
(38 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 15th, November 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2015
|
incorporation |
Free Download
(41 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 1.00 GBP
|
capital |
|