AD01 |
Registered office address changed from 7 Bell Yard, London, England Bell Yard London, England London WC2A 2JR England to 7 Bell Yard London, England London WC2A 2JR on February 2, 2024
filed on: 2nd, February 2024
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 7 Bell Yard, London, England Bell Yard London, England London WC2A 2JR on February 1, 2024
filed on: 1st, February 2024
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2023
filed on: 17th, January 2024
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2023
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2023
filed on: 12th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 22nd, March 2023
|
accounts |
Free Download
(36 pages)
|
PSC04 |
Change to a person with significant control December 16, 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on September 20, 2022
filed on: 20th, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 9, 2022
filed on: 11th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(32 pages)
|
CH01 |
On February 28, 2022 director's details were changed
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 28, 2022
filed on: 28th, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On February 28, 2022 director's details were changed
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2021
filed on: 22nd, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 21 Wootton Street London SE1 8TG England to 21 Wootton Street London SE1 8TG on April 16, 2021
filed on: 16th, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21-23 Wootton Street London SE1 8TG England to PO Box SE1 8TG 21 Wootton Street London SE1 8TG on April 15, 2021
filed on: 15th, April 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box SE1 8TG 21 Wootton Street London SE1 8TG England to 21 Wootton Street London SE1 8TG on April 15, 2021
filed on: 15th, April 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(31 pages)
|
PSC01 |
Notification of a person with significant control December 2, 2020
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control December 2, 2020
filed on: 10th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2020
filed on: 10th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 6th, January 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
|
MR01 |
Registration of charge 107193420003, created on August 1, 2019
filed on: 5th, August 2019
|
mortgage |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates April 9, 2019
filed on: 10th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates April 9, 2018
filed on: 17th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2018 to March 31, 2018
filed on: 31st, January 2018
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, June 2017
|
resolution |
Free Download
(9 pages)
|
SH01 |
Capital declared on May 31, 2017: 1000.00 GBP
filed on: 16th, June 2017
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 107193420002, created on May 31, 2017
filed on: 7th, June 2017
|
mortgage |
Free Download
|
MR01 |
Registration of charge 107193420001, created on May 31, 2017
filed on: 7th, June 2017
|
mortgage |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, April 2017
|
incorporation |
Free Download
(10 pages)
|