RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2024
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, February 2024
|
resolution |
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 21/02/24
filed on: 23rd, February 2024
|
insolvency |
Free Download
(1 page)
|
SH19 |
5.00 GBP is the capital in company's statement on 2024/02/23
filed on: 23rd, February 2024
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, February 2024
|
capital |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/14
filed on: 14th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/07/13.
filed on: 9th, August 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2023/07/13
filed on: 9th, August 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
2022/09/30 - the day secretary's appointment was terminated
filed on: 13th, April 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/23.
filed on: 13th, April 2023
|
officers |
Free Download
(2 pages)
|
MR04 |
Charge 109304330003 satisfaction in full.
filed on: 8th, March 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2022/08/14
filed on: 23rd, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
SH01 |
5.00 GBP is the capital in company's statement on 2021/11/12
filed on: 17th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2021/10/24
filed on: 1st, November 2021
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109304330003, created on 2021/09/16
filed on: 22nd, September 2021
|
mortgage |
Free Download
(44 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/08/31
filed on: 27th, August 2021
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/08/14
filed on: 27th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2020/08/31
filed on: 4th, February 2021
|
accounts |
Free Download
(21 pages)
|
MR04 |
Charge 109304330002 satisfaction in full.
filed on: 21st, January 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/08/14
filed on: 19th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
MR04 |
Charge 109304330001 satisfaction in full.
filed on: 7th, August 2020
|
mortgage |
Free Download
(1 page)
|
SH01 |
3.00 GBP is the capital in company's statement on 2020/07/08
filed on: 8th, July 2020
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 3rd, June 2020
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 109304330002, created on 2020/02/14
filed on: 18th, February 2020
|
mortgage |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/14
filed on: 22nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2019/06/26. New Address: 27 Knightsbridge, 6th Floor London SW1X 7LY. Previous address: 27 Knightsbridge, 6th Floor Knightsbridge London SW1X 7LY England
filed on: 26th, June 2019
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2019/06/25. New Address: 27 Knightsbridge, 6th Floor Knightsbridge London SW1X 7LY. Previous address: Byron House 7-9 st. James's Street London SW1A 1EE United Kingdom
filed on: 25th, June 2019
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 109304330001, created on 2019/06/14
filed on: 25th, June 2019
|
mortgage |
Free Download
(43 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 22nd, May 2019
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2019/01/24.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/24.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/24.
filed on: 1st, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/01/24 - the day director's appointment was terminated
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/01/24
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/05/17 - the day director's appointment was terminated
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/08/22
filed on: 4th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, August 2017
|
incorporation |
Free Download
(9 pages)
|