MR04 |
Satisfaction of charge 092650200001 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200003 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200005 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200006 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200004 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200010 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200007 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200009 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 092650200008 in full
filed on: 11th, January 2024
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th October 2023
filed on: 23rd, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 092650200011, created on 14th March 2023
filed on: 15th, March 2023
|
mortgage |
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2022
filed on: 17th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 16th, September 2022
|
accounts |
Free Download
(20 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 9th September 2022
filed on: 9th, September 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 15th October 2016
filed on: 9th, September 2022
|
persons with significant control |
Free Download
(1 page)
|
MR01 |
Registration of charge 092650200010, created on 25th April 2022
filed on: 28th, April 2022
|
mortgage |
Free Download
(10 pages)
|
AD01 |
Change of registered address from 44 Welbeck Street London W1G 8DY on 12th April 2022 to 45 Welbeck Street London W1G 8DZ
filed on: 12th, April 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th February 2022
filed on: 10th, February 2022
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092650200009, created on 21st December 2021
filed on: 30th, December 2021
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 092650200008, created on 22nd December 2021
filed on: 23rd, December 2021
|
mortgage |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 8th December 2021
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2021
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, August 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 12th, August 2020
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092650200006, created on 27th July 2020
filed on: 5th, August 2020
|
mortgage |
Free Download
(11 pages)
|
MR01 |
Registration of charge 092650200007, created on 27th July 2020
filed on: 5th, August 2020
|
mortgage |
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 15th, July 2020
|
accounts |
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 092650200002 in full
filed on: 8th, November 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th October 2019
filed on: 22nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2018
filed on: 1st, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(16 pages)
|
MR01 |
Registration of charge 092650200005, created on 13th July 2018
filed on: 23rd, July 2018
|
mortgage |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2nd July 2018
filed on: 4th, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th October 2017
filed on: 30th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 2nd, October 2017
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 25th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th October 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th October 2015
filed on: 1st, December 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 092650200004, created on 9th July 2015
filed on: 14th, July 2015
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 092650200003, created on 3rd July 2015
filed on: 14th, July 2015
|
mortgage |
Free Download
(13 pages)
|
MR01 |
Registration of charge 092650200002, created on 26th March 2015
filed on: 14th, April 2015
|
mortgage |
Free Download
|
AP01 |
New director was appointed on 20th January 2015
filed on: 4th, February 2015
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 092650200001, created on 18th December 2014
filed on: 22nd, December 2014
|
mortgage |
Free Download
(33 pages)
|
AA01 |
Current accounting period extended from 31st December 2014 to 31st December 2015
filed on: 11th, December 2014
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st October 2015 to 31st December 2014
filed on: 17th, October 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, October 2014
|
incorporation |
Free Download
(43 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 1.00 GBP
|
capital |
|