CS01 |
Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 10th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 2nd Oct 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 15th, August 2023
|
accounts |
Free Download
(16 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 3rd, February 2023
|
mortgage |
Free Download
(4 pages)
|
TM01 |
Tue, 10th Jan 2023 - the day director's appointment was terminated
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Jan 2023 new director was appointed.
filed on: 30th, January 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Oct 2022
filed on: 12th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thu, 21st Apr 2022
filed on: 6th, October 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 20th, September 2022
|
accounts |
Free Download
(16 pages)
|
TM01 |
Thu, 31st Mar 2022 - the day director's appointment was terminated
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 31st, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 11th Oct 2021 - the day director's appointment was terminated
filed on: 28th, October 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Oct 2021
filed on: 12th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 13th Oct 2016
filed on: 11th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Oct 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 26th May 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 26th May 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 104274860001, created on Mon, 23rd Dec 2019
filed on: 2nd, January 2020
|
mortgage |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Oct 2019
filed on: 14th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 11th, October 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Mon, 24th Jun 2019 new director was appointed.
filed on: 26th, June 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 12th Oct 2018
filed on: 12th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(15 pages)
|
PSC05 |
Change to a person with significant control Wed, 5th Jul 2017
filed on: 25th, September 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 28th Mar 2018 director's details were changed
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, November 2017
|
resolution |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Thu, 12th Oct 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2017
|
capital |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Wed, 5th Jul 2017 new director was appointed.
filed on: 6th, July 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 5th Jul 2017: 100.00 GBP
filed on: 6th, July 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 6th Jul 2017. New Address: 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Previous address: 3-5 Bleeding Heart Yard 2nd Floor London EC1N 8SJ United Kingdom
filed on: 6th, July 2017
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 24th, January 2017
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2016
|
incorporation |
Free Download
(11 pages)
|