AA |
Small-sized company accounts made up to 2022/12/31
filed on: 5th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/08/20
filed on: 29th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/08/15. New Address: 16 Berkeley Street Mayfair London W1J 8DZ. Previous address: 4th Floor 22 Baker Street London W1U 3BW England
filed on: 15th, August 2023
|
address |
Free Download
(1 page)
|
TM01 |
2023/08/08 - the day director's appointment was terminated
filed on: 15th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/08/08 - the day director's appointment was terminated
filed on: 15th, August 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 109240520006, created on 2023/01/23
filed on: 27th, January 2023
|
mortgage |
Free Download
(26 pages)
|
CH01 |
On 2023/01/01 director's details were changed
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/01/01 director's details were changed
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/20
filed on: 22nd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2021/11/01 director's details were changed
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2020/12/31
filed on: 5th, October 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/20
filed on: 28th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/04/20.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/20.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/20.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/04/20 - the day director's appointment was terminated
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 28th, October 2020
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/20
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109240520005, created on 2020/06/26
filed on: 4th, July 2020
|
mortgage |
Free Download
(142 pages)
|
MR01 |
Registration of charge 109240520004, created on 2020/06/26
filed on: 2nd, July 2020
|
mortgage |
Free Download
(148 pages)
|
PSC05 |
Change to a person with significant control 2017/09/08
filed on: 23rd, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/04/23. New Address: 4th Floor 22 Baker Street London W1U 3BW. Previous address: 20 Balderton Street London W1K 6TL England
filed on: 23rd, April 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/08/20
filed on: 16th, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, May 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/20
filed on: 30th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 109240520001 satisfaction in full.
filed on: 4th, April 2018
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Charge 109240520002 satisfaction in full.
filed on: 4th, April 2018
|
mortgage |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 2017/09/08
filed on: 7th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018/03/07
filed on: 7th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/04/05
filed on: 16th, January 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 109240520003, created on 2017/12/20
filed on: 21st, December 2017
|
mortgage |
Free Download
(105 pages)
|
AA01 |
Current accounting period shortened to 2018/04/05, originally was 2018/08/31.
filed on: 18th, November 2017
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 109240520002, created on 2017/09/27
filed on: 5th, October 2017
|
mortgage |
Free Download
(100 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, October 2017
|
incorporation |
Free Download
(21 pages)
|
MR01 |
Registration of charge 109240520001, created on 2017/09/27
filed on: 3rd, October 2017
|
mortgage |
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, September 2017
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, August 2017
|
incorporation |
Free Download
(9 pages)
|