CH01 |
On December 23, 2023 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 23, 2023 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 23, 2023 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2023
filed on: 4th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 5th Floor 50 Broadway London SW1H 0BL. Change occurred on June 19, 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 109446260005, created on December 21, 2022
filed on: 28th, December 2022
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 109446260004, created on December 21, 2022
filed on: 28th, December 2022
|
mortgage |
Free Download
(31 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 8th, November 2022
|
accounts |
Free Download
(45 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, November 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 4th, November 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2022
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, August 2022
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 24th, November 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2021
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 22nd, April 2021
|
accounts |
Free Download
(39 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement December 30, 2020
filed on: 30th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 3, 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 26, 2020) of a secretary
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 18, 2020
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On March 30, 2020 new director was appointed.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On January 2, 2020 new director was appointed.
filed on: 21st, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 3, 2019
filed on: 31st, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(38 pages)
|
CH04 |
Secretary's name changed on January 28, 2019
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 17, 2019
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On February 7, 2019 new director was appointed.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 3, 2018
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS. Change occurred on July 16, 2018. Company's previous address: 75 King William Street London EC4N 7BE England.
filed on: 16th, July 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 4, 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 4, 2018
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on January 30, 2018: 892868.94 EUR
filed on: 12th, March 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on January 30, 2018
filed on: 26th, February 2018
|
capital |
Free Download
(6 pages)
|
MR01 |
Registration of charge 109446260001, created on January 25, 2018
filed on: 31st, January 2018
|
mortgage |
Free Download
(25 pages)
|
MR01 |
Registration of charge 109446260003, created on January 25, 2018
filed on: 31st, January 2018
|
mortgage |
Free Download
|
MR01 |
Registration of charge 109446260002, created on January 25, 2018
filed on: 31st, January 2018
|
mortgage |
Free Download
(38 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 7th, December 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 4, 2017
filed on: 4th, December 2017
|
resolution |
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control September 4, 2017
filed on: 9th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 6th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2017
|
resolution |
Free Download
(28 pages)
|
AD01 |
New registered office address 75 King William Street London EC4N 7BE. Change occurred on September 19, 2017. Company's previous address: 2nd Floor 45 King William Street London EC4R 9AN England.
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2017
|
incorporation |
Free Download
(10 pages)
|
SH01 |
Capital declared on September 4, 2017: 1.00 EUR
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|