AP01 |
New director appointment on Tuesday 28th November 2023.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th November 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Friday 14th July 2023
filed on: 14th, July 2023
|
officers |
Free Download
(1 page)
|
MR04 |
Charge 112434690001 satisfaction in full.
filed on: 26th, June 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 112434690002, created on Thursday 15th June 2023
filed on: 16th, June 2023
|
mortgage |
Free Download
(50 pages)
|
MR01 |
Registration of charge 112434690003, created on Thursday 15th June 2023
filed on: 16th, June 2023
|
mortgage |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th March 2023
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 2nd December 2022.
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st November 2022 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Third Floor, 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Thursday 13th October 2022
filed on: 13th, October 2022
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Thursday 13th October 2022
filed on: 13th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd October 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, July 2022
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th March 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 18th February 2022.
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 25th November 2021
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th February 2022.
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 21st, January 2022
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th March 2021
filed on: 14th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st February 2021
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 1st February 2021
filed on: 5th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, September 2020
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th March 2020
filed on: 16th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wednesday 22nd January 2020 director's details were changed
filed on: 3rd, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th December 2019
filed on: 17th, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Thursday 7th March 2019
filed on: 8th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 14th January 2019.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th October 2018.
filed on: 31st, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 24th October 2018
filed on: 31st, October 2018
|
officers |
Free Download
(1 page)
|
SH01 |
1000000.00 EUR is the capital in company's statement on Monday 10th September 2018
filed on: 12th, September 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, August 2018
|
resolution |
Free Download
(1 page)
|
SH19 |
100.00 EUR is the capital in company's statement on Friday 24th August 2018
filed on: 24th, August 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 09/08/18
filed on: 24th, August 2018
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, August 2018
|
capital |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 29th June 2018
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 112434690001, created on Tuesday 12th June 2018
filed on: 14th, June 2018
|
mortgage |
Free Download
(50 pages)
|
AP01 |
New director appointment on Tuesday 5th June 2018.
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 4th, May 2018
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th March 2018.
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th March 2018.
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th March 2018.
filed on: 19th, March 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2018
|
incorporation |
Free Download
(28 pages)
|