CH01 |
On 20th May 2022 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 7th March 2022 director's details were changed
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2023
filed on: 20th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
29th July 2022 - the day director's appointment was terminated
filed on: 29th, July 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th June 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 28th, June 2021
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 1st January 2021 director's details were changed
filed on: 25th, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th January 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2021
filed on: 23rd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, February 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2021
|
incorporation |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 6th January 2021
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, December 2020
|
accounts |
Free Download
(13 pages)
|
MR04 |
Satisfaction of charge 096470340002 in full
filed on: 17th, December 2020
|
mortgage |
Free Download
(4 pages)
|
TM01 |
31st July 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th June 2020
filed on: 29th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2019
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 096470340001 in full
filed on: 10th, October 2018
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 096470340002, created on 28th September 2018
filed on: 8th, October 2018
|
mortgage |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2018
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 31st, May 2018
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 22nd January 2018 director's details were changed
filed on: 22nd, January 2018
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2017
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution, Resolution
filed on: 20th, September 2017
|
resolution |
Free Download
(3 pages)
|
MR01 |
Registration of charge 096470340001, created on 7th August 2017
filed on: 14th, August 2017
|
mortgage |
Free Download
(59 pages)
|
CS01 |
Confirmation statement with no updates 18th June 2017
filed on: 29th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 31st May 2017 director's details were changed
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 29th June 2017
filed on: 29th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 6th, April 2017
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 30th January 2017
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 1st, August 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 18th June 2016 with full list of members
filed on: 12th, July 2016
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 28th September 2015 director's details were changed
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th September 2015 director's details were changed
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th September 2015 director's details were changed
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th September 2015 director's details were changed
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th June 2016 to 31st December 2015
filed on: 28th, September 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 22nd September 2015. New Address: 4th Floor, One Cavendish Place London W1G 0QF. Previous address: Green Park House 15 Stratton Street London W1J 8LQ United Kingdom
filed on: 22nd, September 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 14th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 14th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th June 2015
filed on: 14th, July 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2015
|
incorporation |
Free Download
(22 pages)
|