AP03 |
On Wed, 1st Nov 2023, company appointed a new person to the position of a secretary
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Nov 2023
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 105734350006, created on Fri, 22nd Sep 2023
filed on: 26th, September 2023
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 105734350005, created on Tue, 28th Feb 2023
filed on: 6th, March 2023
|
mortgage |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Wed, 18th Jan 2023
filed on: 20th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on Wed, 4th Jan 2023 to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR
filed on: 4th, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 7th Oct 2022
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 24th, September 2022
|
accounts |
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 2nd Sep 2022
filed on: 9th, September 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Fri, 2nd Sep 2022, company appointed a new person to the position of a secretary
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jun 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jun 2022
filed on: 7th, June 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 18th Jan 2022
filed on: 26th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge 105734350004, created on Wed, 4th Aug 2021
filed on: 6th, August 2021
|
mortgage |
Free Download
(40 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 27th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 105734350003, created on Wed, 21st Jul 2021
filed on: 23rd, July 2021
|
mortgage |
Free Download
(39 pages)
|
AP01 |
On Tue, 16th Feb 2021 new director was appointed.
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Feb 2021
filed on: 16th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 18th Jan 2021
filed on: 19th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 16th, July 2020
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 18th Jan 2020
filed on: 22nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 105734350002, created on Mon, 18th Nov 2019
filed on: 20th, November 2019
|
mortgage |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 23rd, October 2019
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Fri, 18th Jan 2019
filed on: 28th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 105734350001
filed on: 19th, December 2018
|
mortgage |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Mon, 29th Oct 2018
filed on: 30th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Oct 2018 new director was appointed.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Thu, 18th Jan 2018
filed on: 26th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Sun, 31st Dec 2017
filed on: 13th, December 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 10th Dec 2017
filed on: 11th, December 2017
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 105734350001, created on Fri, 1st Dec 2017
filed on: 6th, December 2017
|
mortgage |
Free Download
(27 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, February 2017
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, February 2017
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2017
|
incorporation |
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 100.00 GBP
|
capital |
|