AP01 |
New director was appointed on 9th June 2023
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th June 2023
filed on: 22nd, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2022
filed on: 2nd, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 14th July 2022
filed on: 2nd, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2021
filed on: 8th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 16th July 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th January 2020
filed on: 11th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2020
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 26th August 2020
filed on: 26th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 26th August 2019
filed on: 27th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 102257050006, created on 8th August 2019
filed on: 12th, August 2019
|
mortgage |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(35 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 30th April 2018 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
MR04 |
Satisfaction of charge 102257050001 in full
filed on: 25th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 102257050003 in full
filed on: 25th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 102257050002 in full
filed on: 25th, January 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 102257050004, created on 14th December 2018
filed on: 18th, December 2018
|
mortgage |
Free Download
(54 pages)
|
MR01 |
Registration of charge 102257050005, created on 14th December 2018
filed on: 18th, December 2018
|
mortgage |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2018
filed on: 29th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st August 2018
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(29 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2018
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, October 2018
|
resolution |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 31 Bruton Place London W1J 6NN United Kingdom on 4th May 2018 to 16 New Burlington Place New Burlington Place London W1S 2HX
filed on: 4th, May 2018
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 24th July 2017
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 102257050002, created on 9th November 2017
filed on: 10th, November 2017
|
mortgage |
Free Download
(33 pages)
|
MR01 |
Registration of charge 102257050001, created on 9th November 2017
filed on: 10th, November 2017
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 102257050003, created on 9th November 2017
filed on: 10th, November 2017
|
mortgage |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 9th October 2017
filed on: 17th, October 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, October 2017
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 26th August 2017
filed on: 30th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2016
filed on: 24th, July 2017
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 26th August 2016
filed on: 26th, August 2016
|
confirmation statement |
Free Download
|
NEWINC |
Incorporation
filed on: 10th, June 2016
|
incorporation |
Free Download
(26 pages)
|