CH01 |
On 2023/12/23 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/12/23 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/12/23 director's details were changed
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/03
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England on 2023/06/19 to 5th Floor 50 Broadway London SW1H 0BL
filed on: 19th, June 2023
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 109441950002, created on 2022/12/21
filed on: 28th, December 2022
|
mortgage |
Free Download
(36 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 4th, November 2022
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/03
filed on: 14th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 109441950001 satisfaction in full.
filed on: 11th, August 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/03
filed on: 22nd, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 10th, September 2021
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, April 2021
|
accounts |
Free Download
(29 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: 6th, April 2021
|
gazette |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement 2020/12/30
filed on: 30th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/03
filed on: 18th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On 2020/08/26, company appointed a new person to the position of a secretary
filed on: 3rd, September 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/08/18
filed on: 26th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/03/30
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/01/31
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/02.
filed on: 4th, March 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/03
filed on: 2nd, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, June 2019
|
accounts |
Free Download
(26 pages)
|
CH04 |
Secretary's details were changed on 2019/01/28
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/07.
filed on: 8th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/17
filed on: 8th, February 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Sloan Square House 1 Holbein Place Belgravia London SW1W 8NS England on 2018/11/27 to Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS
filed on: 27th, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 75 King William Street London EC4N 7BE England on 2018/11/05 to Sloane Square House Holbein Place Belgravia London SW1W 8NS
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Sloane Square House Holbein Place Belgravia London SW1W 8NS England on 2018/11/05 to Sloan Square House 1 Holbein Place Belgravia London SW1W 8NS
filed on: 5th, November 2018
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/09/03
filed on: 30th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 5th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/04
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/04
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/03.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
892868.94 EUR is the capital in company's statement on 2018/01/30
filed on: 1st, March 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2018/01/30
filed on: 27th, February 2018
|
capital |
Free Download
(6 pages)
|
MR01 |
Registration of charge 109441950001, created on 2018/01/25
filed on: 31st, January 2018
|
mortgage |
Free Download
(38 pages)
|
PSC02 |
Notification of a person with significant control 2017/11/09
filed on: 9th, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/09/30
filed on: 6th, November 2017
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2017
|
resolution |
Free Download
(28 pages)
|
AD01 |
Change of registered address from 2nd Floor 45 King William Street London EC4R 9AN England on 2017/09/19 to 75 King William Street London EC4N 7BE
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, September 2017
|
incorporation |
Free Download
(10 pages)
|