CS01 |
Confirmation statement with no updates 2024-02-29
filed on: 4th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 108906910008 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108906910008, created on 2023-11-15
filed on: 5th, December 2023
|
mortgage |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 19th, September 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2023-02-28
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 108906910006, created on 2023-01-11
filed on: 13th, January 2023
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 108906910007, created on 2023-01-11
filed on: 13th, January 2023
|
mortgage |
Free Download
(37 pages)
|
MR04 |
Satisfaction of charge 108906910005 in full
filed on: 11th, January 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-07-30
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 18th, August 2022
|
accounts |
Free Download
(42 pages)
|
MR01 |
Registration of charge 108906910005, created on 2022-08-11
filed on: 17th, August 2022
|
mortgage |
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: 2022-06-17
filed on: 3rd, August 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 108906910004, created on 2022-07-19
filed on: 27th, July 2022
|
mortgage |
Free Download
(37 pages)
|
MR04 |
Satisfaction of charge 108906910003 in full
filed on: 9th, June 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108906910003, created on 2022-05-11
filed on: 12th, May 2022
|
mortgage |
Free Download
(20 pages)
|
MR04 |
Satisfaction of charge 108906910002 in full
filed on: 10th, March 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108906910002, created on 2021-12-21
filed on: 22nd, December 2021
|
mortgage |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 14 Curzon Street London W1J 5HN England to 14 (2nd Floor) Wigmore Street London W1U 2RE on 2021-12-13
filed on: 13th, December 2021
|
address |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-30
filed on: 17th, September 2021
|
confirmation statement |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 108906910001 in full
filed on: 3rd, August 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108906910001, created on 2021-07-12
filed on: 16th, July 2021
|
mortgage |
Free Download
(20 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 11th, December 2020
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-30
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020-10-21
filed on: 21st, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-30
filed on: 3rd, September 2019
|
confirmation statement |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 12th, June 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-30
filed on: 7th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, May 2018
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2018-02-02 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-02-02 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-02-02 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-02-02 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 14 Curzon Street London W1J 5HN on 2018-01-17
filed on: 17th, January 2018
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2018-07-31 to 2017-12-31
filed on: 16th, August 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2017-08-14 director's details were changed
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, July 2017
|
incorporation |
Free Download
(27 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2017-07-31: 10000.00 USD
|
capital |
|