CS01 |
Confirmation statement with updates 4th December 2023
filed on: 16th, January 2024
|
confirmation statement |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 27th, November 2023
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 20th November 2023: 21335163.00 GBP
filed on: 20th, November 2023
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 20th, October 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, October 2023
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, October 2023
|
resolution |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th October 2023: 17585163.00 GBP
filed on: 12th, October 2023
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 9th, June 2023
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2022
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088028980003, created on 11th October 2022
filed on: 20th, October 2022
|
mortgage |
Free Download
(65 pages)
|
MR04 |
Satisfaction of charge 088028980002 in full
filed on: 7th, October 2022
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 088028980001 in full
filed on: 7th, October 2022
|
mortgage |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(52 pages)
|
MR01 |
Registration of charge 088028980002, created on 25th March 2022
filed on: 12th, April 2022
|
mortgage |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2021
filed on: 23rd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 4th October 2021. New Address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 4th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(49 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2019
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 4th, June 2019
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 4th December 2018
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 7th, June 2018
|
accounts |
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 31st August 2017: 4567031.00 GBP
filed on: 22nd, May 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th December 2017
filed on: 5th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088028980001, created on 28th September 2017
filed on: 2nd, October 2017
|
mortgage |
Free Download
(36 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 7th, June 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 4th December 2016
filed on: 23rd, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 3rd, June 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 4th December 2015 with full list of members
filed on: 11th, December 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 17th, October 2015
|
accounts |
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 31st December 2014 to 31st August 2014
filed on: 1st, September 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 12th February 2015. New Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Previous address: 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
filed on: 12th, February 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th December 2014 with full list of members
filed on: 12th, February 2015
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2013
|
incorporation |
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 4th December 2013: 1.00 GBP
|
capital |
|