AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 102415230015, created on Mon, 2nd Oct 2023
filed on: 16th, October 2023
|
mortgage |
Free Download
(101 pages)
|
AD01 |
Address change date: Mon, 16th Oct 2023. New Address: C/O Rubicon Partners 8-12 York Gate London NW1 4QG. Previous address: First Floor 2 Park Street London W1K 2HX United Kingdom
filed on: 16th, October 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 2nd Oct 2023 director's details were changed
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(39 pages)
|
MR01 |
Registration of charge 102415230014, created on Mon, 2nd Oct 2023
filed on: 4th, October 2023
|
mortgage |
Free Download
(69 pages)
|
TM01 |
Wed, 27th Sep 2023 - the day director's appointment was terminated
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 19th Jun 2023
filed on: 21st, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 102415230013, created on Wed, 21st Dec 2022
filed on: 22nd, December 2022
|
mortgage |
Free Download
(84 pages)
|
MR01 |
Registration of charge 102415230011, created on Wed, 21st Dec 2022
filed on: 21st, December 2022
|
mortgage |
Free Download
(65 pages)
|
MR01 |
Registration of charge 102415230012, created on Wed, 21st Dec 2022
filed on: 21st, December 2022
|
mortgage |
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 8th, September 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates Sun, 19th Jun 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 7th, October 2021
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Jun 2021
filed on: 7th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 19th Jun 2020
filed on: 18th, September 2020
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd Jul 2020: 600000.00 GBP
filed on: 29th, July 2020
|
capital |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, July 2020
|
mortgage |
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, July 2020
|
mortgage |
Free Download
|
MR04 |
Statement of satisfaction of charge in full
filed on: 29th, July 2020
|
mortgage |
Free Download
|
MR01 |
Registration of charge 102415230009, created on Thu, 23rd Jul 2020
filed on: 27th, July 2020
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 102415230007, created on Thu, 23rd Jul 2020
filed on: 27th, July 2020
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 102415230008, created on Thu, 23rd Jul 2020
filed on: 27th, July 2020
|
mortgage |
Free Download
(52 pages)
|
MR01 |
Registration of charge 102415230010, created on Thu, 23rd Jul 2020
filed on: 27th, July 2020
|
mortgage |
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Jun 2019
filed on: 19th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 17th, October 2018
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Tue, 19th Jun 2018
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, December 2017
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 16th, November 2017
|
accounts |
Free Download
(27 pages)
|
AP01 |
On Thu, 7th Sep 2017 new director was appointed.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 1st Sep 2017 - the day director's appointment was terminated
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Fri, 30th Jun 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 19th Jun 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(1 page)
|
AP01 |
On Tue, 21st Feb 2017 new director was appointed.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 21st Feb 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 21st Feb 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 21st Feb 2017 new director was appointed.
filed on: 8th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, February 2017
|
resolution |
Free Download
(45 pages)
|
SH01 |
Capital declared on Tue, 15th Nov 2016: 100000.00 GBP
filed on: 22nd, January 2017
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, December 2016
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 102415230006, created on Tue, 15th Nov 2016
filed on: 18th, November 2016
|
mortgage |
Free Download
(38 pages)
|
MR01 |
Registration of charge 102415230005, created on Tue, 15th Nov 2016
filed on: 18th, November 2016
|
mortgage |
Free Download
(23 pages)
|
MR01 |
Registration of charge 102415230004, created on Tue, 15th Nov 2016
filed on: 18th, November 2016
|
mortgage |
Free Download
(34 pages)
|
MR01 |
Registration of charge 102415230002, created on Tue, 15th Nov 2016
filed on: 17th, November 2016
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 102415230003, created on Tue, 15th Nov 2016
filed on: 17th, November 2016
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 102415230001, created on Tue, 15th Nov 2016
filed on: 17th, November 2016
|
mortgage |
Free Download
(50 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, June 2016
|
incorporation |
Free Download
(49 pages)
|
SH01 |
Capital declared on Mon, 20th Jun 2016: 1.00 GBP
|
capital |
|