CH01 |
On Saturday 23rd December 2023 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd December 2023 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 23rd December 2023 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd September 2023
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 5th Floor 50 Broadway London SW1H 0BL. Change occurred on Monday 19th June 2023. Company's previous address: Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England.
filed on: 19th, June 2023
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 109442340001, created on Wednesday 21st December 2022
filed on: 28th, December 2022
|
mortgage |
Free Download
(36 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 4th, November 2022
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd September 2022
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd September 2021
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 23rd, April 2021
|
accounts |
Free Download
(24 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Wednesday 30th December 2020
filed on: 30th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd September 2020
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 26th August 2020) of a secretary
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 18th August 2020
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th March 2020.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th March 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd January 2020.
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd September 2019
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, June 2019
|
accounts |
Free Download
(22 pages)
|
CH04 |
Secretary's details were changed on Monday 28th January 2019
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th February 2019.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th January 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS. Change occurred on Tuesday 27th November 2018. Company's previous address: Sloan Square 1 Holbein Place Belgravia London SW1W 8NS England.
filed on: 27th, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Sloane Square House Holbein Place Belgravia London SW1W 8NS. Change occurred on Monday 5th November 2018. Company's previous address: 75 King William Street London EC4N 7BE England.
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Sloan Square 1 Holbein Place Belgravia London SW1W 8NS. Change occurred on Monday 5th November 2018. Company's previous address: Sloane Square House Holbein Place Belgravia London SW1W 8NS England.
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 3rd September 2018
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2018.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th April 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 4th April 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 3rd April 2018.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 3rd April 2018.
filed on: 3rd, April 2018
|
officers |
Free Download
|
SH01 |
892868.94 GBP is the capital in company's statement on Tuesday 30th January 2018
filed on: 1st, March 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 30th January 2018
filed on: 27th, February 2018
|
capital |
Free Download
(6 pages)
|
PSC02 |
Notification of a person with significant control Thursday 9th November 2017
filed on: 9th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 6th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, September 2017
|
resolution |
Free Download
(28 pages)
|
AD01 |
New registered office address 75 King William Street London EC4N 7BE. Change occurred on Tuesday 19th September 2017. Company's previous address: 2nd Floor 45 King William Street London EC4R 9AN United Kingdom.
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, September 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1.00 EUR is the capital in company's statement on Monday 4th September 2017
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|