CS01 |
Confirmation statement with updates 2024-03-01
filed on: 6th, March 2024
|
confirmation statement |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2024-02-23
filed on: 5th, March 2024
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024-02-23
filed on: 5th, March 2024
|
persons with significant control |
Free Download
(1 page)
|
MR01 |
Registration of charge 109096600002, created on 2024-02-07
filed on: 12th, February 2024
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 109096600001, created on 2024-02-07
filed on: 12th, February 2024
|
mortgage |
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 9th, February 2024
|
accounts |
Free Download
|
AP01 |
New director was appointed on 2023-11-09
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-09
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-07-24
filed on: 24th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 9th, January 2023
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-27
filed on: 28th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-07-05
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-05
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 111 Park Street, Mayfair London W1K 7JF. Change occurred on 2022-03-29. Company's previous address: 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England.
filed on: 29th, March 2022
|
address |
Free Download
(1 page)
|
CH01 |
On 2022-03-29 director's details were changed
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-03-10
filed on: 11th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-08-07
filed on: 31st, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-08-24
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on 2021-08-11. Company's previous address: 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom.
filed on: 11th, August 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 28th, July 2021
|
accounts |
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 22nd, February 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-07
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2020-07-23
filed on: 26th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020-07-23
filed on: 25th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2020-03-30
filed on: 23rd, June 2020
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB. Change occurred on 2020-05-28. Company's previous address: 1 Lumley Street Mayfair London W1K 6TT United Kingdom.
filed on: 28th, May 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-03-19
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-19
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-02-17
filed on: 11th, May 2020
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: 2020-02-17) of a secretary
filed on: 11th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-12-31
filed on: 12th, December 2019
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2019-09-17 director's details were changed
filed on: 17th, September 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-08-07
filed on: 8th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-07-18
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-18
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-07-17
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-07-20
filed on: 23rd, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-19
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-19
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-09-19
filed on: 15th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-09
filed on: 15th, October 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-08-21
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 31st, July 2018
|
accounts |
Free Download
(17 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2017-12-31
filed on: 16th, May 2018
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2018-12-31
filed on: 15th, January 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-04
filed on: 4th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-04
filed on: 4th, September 2017
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2017
|
incorporation |
Free Download
(12 pages)
|