MR05 |
All of the property or undertaking has been released from charge 099851570001
filed on: 11th, August 2023
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 099851570001
filed on: 28th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 099851570001
filed on: 19th, July 2023
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 099851570001
filed on: 20th, June 2023
|
mortgage |
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 099851570001
filed on: 1st, June 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 29th May 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(30 pages)
|
MR01 |
Registration of charge 099851570001, created on Friday 13th January 2023
filed on: 17th, January 2023
|
mortgage |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st January 2022
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2021
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, October 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 28th March 2021
filed on: 23rd, September 2021
|
accounts |
Free Download
(27 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2022. Originally it was Thursday 31st March 2022
filed on: 22nd, September 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address Addleshaw Goddard, Milton Gate, 60 Chiswell Street London EC1Y 4AG. Change occurred on Thursday 26th August 2021. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom.
filed on: 26th, August 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th August 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th August 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 20th August 2021
filed on: 24th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th August 2021.
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
12074798.00 GBP is the capital in company's statement on Friday 26th March 2021
filed on: 13th, May 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 29th March 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Friday 12th March 2021 director's details were changed
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd March 2020.
filed on: 10th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th May 2020
filed on: 5th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 5th, February 2020
|
accounts |
Free Download
(18 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 26th November 2019
filed on: 6th, December 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 9th October 2019 director's details were changed
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 8th October 2019
filed on: 8th, October 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 7th October 2019.
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th October 2019
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 7th October 2019
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th October 2019.
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 7th October 2019.
filed on: 8th, October 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
1400000.00 GBP is the capital in company's statement on Friday 27th September 2019
filed on: 3rd, October 2019
|
capital |
Free Download
(3 pages)
|
CH01 |
On Tuesday 9th July 2019 director's details were changed
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 12th July 2019 director's details were changed
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th July 2019 director's details were changed
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th July 2019 director's details were changed
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th July 2019.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th July 2019
filed on: 12th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st March 2018
filed on: 9th, January 2019
|
accounts |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 12th November 2018
filed on: 12th, November 2018
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 21st February 2018
filed on: 21st, February 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(5 pages)
|
AD01 |
New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on Monday 25th September 2017. Company's previous address: 37 Maddox Street London W1S 2PP United Kingdom.
filed on: 25th, September 2017
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 25th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 25th September 2017) of a secretary
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 18th November 2016 director's details were changed
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 27th April 2016 director's details were changed
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th April 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, February 2016
|
incorporation |
Free Download
(37 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 3rd February 2016
|
capital |
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 28th February 2017
filed on: 3rd, February 2016
|
accounts |
Free Download
(1 page)
|