AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Monday 25th September 2023
filed on: 26th, September 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London W1B 5AW. Change occurred on Tuesday 26th September 2023. Company's previous address: C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom.
filed on: 26th, September 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 25th September 2023 director's details were changed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 21st September 2023 director's details were changed
filed on: 21st, September 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW. Change occurred on Thursday 21st September 2023. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom.
filed on: 21st, September 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 21st September 2023
filed on: 21st, September 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th July 2023
filed on: 10th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th July 2023
filed on: 21st, July 2023
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 11th July 2023) of a secretary
filed on: 21st, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 82 st John Street London EC1M 4JN. Change occurred on Wednesday 1st March 2023. Company's previous address: 4 Wimpole Street London W1G 9SH England.
filed on: 1st, March 2023
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 1st March 2023
filed on: 1st, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 1st March 2023 director's details were changed
filed on: 1st, March 2023
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 4th May 2021) of a secretary
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 24th July 2022
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, October 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Saturday 24th July 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 4 Wimpole Street London W1G 9SH. Change occurred on Tuesday 4th May 2021. Company's previous address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom.
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 4 Wimpole Street London W1G 9SH
filed on: 4th, May 2021
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 4th May 2021
filed on: 4th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 15th December 2020
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 24th July 2020
filed on: 28th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 31st, October 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 24th July 2019
filed on: 1st, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 15th, October 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 24th July 2018
filed on: 24th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, October 2017
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 15th, August 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 24th July 2017
filed on: 14th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, June 2017
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 24th July 2016
filed on: 16th, August 2016
|
confirmation statement |
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
filed on: 22nd, December 2015
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 097010660003, created on Monday 19th October 2015
filed on: 30th, October 2015
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 097010660002, created on Monday 19th October 2015
filed on: 19th, October 2015
|
mortgage |
Free Download
(17 pages)
|
MR01 |
Registration of charge 097010660001, created on Wednesday 16th September 2015
filed on: 17th, September 2015
|
mortgage |
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Sunday 31st July 2016
filed on: 24th, July 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, July 2015
|
incorporation |
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 24th July 2015
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|