CH01 |
On Saturday 19th August 2023 director's details were changed
filed on: 17th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th July 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, July 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th March 2023
filed on: 7th, June 2023
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, March 2023
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 14th March 2022
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Monday 4th October 2021 director's details were changed
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 10th, May 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 30th, July 2020
|
accounts |
Free Download
(10 pages)
|
MR01 |
Registration of charge 100644980002, created on Tuesday 9th June 2020
filed on: 11th, June 2020
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th March 2020
filed on: 26th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 27th November 2019 director's details were changed
filed on: 18th, March 2020
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 9th, December 2019
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2019
|
resolution |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th March 2019
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 2nd, January 2019
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 9th October 2018
filed on: 16th, October 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 100644980001, created on Friday 25th May 2018
filed on: 4th, June 2018
|
mortgage |
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, May 2018
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, May 2018
|
incorporation |
Free Download
(38 pages)
|
PSC05 |
Change to a person with significant control Tuesday 22nd May 2018
filed on: 23rd, May 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 14th March 2018
filed on: 28th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 25th April 2017 director's details were changed
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 9a Burroughs Gardens London NW4 4AU. Change occurred on Tuesday 9th May 2017. Company's previous address: 40 Bank Street Canary Wharf London E14 5DS United Kingdom.
filed on: 9th, May 2017
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 9th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 9th, May 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 24th April 2017.
filed on: 9th, May 2017
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th March 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 40 Bank Street Canary Wharf London E14 5DS. Change occurred on Wednesday 14th September 2016. Company's previous address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom.
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 10th May 2016
filed on: 2nd, August 2016
|
capital |
Free Download
(3 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 20th April 2016
filed on: 22nd, April 2016
|
capital |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 13th, April 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 13th April 2016
filed on: 13th, April 2016
|
resolution |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017.
filed on: 30th, March 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, March 2016
|
incorporation |
Free Download
(46 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 15th March 2016
|
capital |
|