AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date
filed on: 19th, July 2024
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address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2023-12-31
filed on: 17th, May 2024
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accounts |
Free Download
(19 pages)
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CS01 |
Confirmation statement with no updates 2024-03-30
filed on: 2nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
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CH01 |
On 2022-08-01 director's details were changed
filed on: 27th, March 2024
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officers |
Free Download
(2 pages)
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AD01 |
New registered office address 4th Floor, 19-21 Old Bond Street Mayfair London W1S 4PU. Change occurred on 2023-11-03. Company's previous address: 4th Floor, Old Bond Street Mayfair London W1S 4PU England.
filed on: 3rd, November 2023
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address |
Free Download
(1 page)
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AD01 |
New registered office address 4th Floor, Old Bond Street Mayfair London W1S 4PU. Change occurred on 2023-11-03. Company's previous address: Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG United Kingdom.
filed on: 3rd, November 2023
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address |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2022-12-31
filed on: 13th, September 2023
|
accounts |
Free Download
(20 pages)
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CS01 |
Confirmation statement with updates 2023-03-30
filed on: 4th, May 2023
|
confirmation statement |
Free Download
(5 pages)
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CH01 |
On 2022-07-17 director's details were changed
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2021-12-31
filed on: 16th, November 2022
|
accounts |
Free Download
(24 pages)
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AP01 |
New director was appointed on 2022-09-12
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-09-12
filed on: 20th, September 2022
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates 2022-03-30
filed on: 15th, July 2022
|
confirmation statement |
Free Download
(4 pages)
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AA01 |
Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 25th, March 2022
|
accounts |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 25th, August 2021
|
incorporation |
Free Download
(18 pages)
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MR01 |
Registration of charge 133052670001, created on 2021-08-19
filed on: 23rd, August 2021
|
mortgage |
Free Download
(30 pages)
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MR01 |
Registration of charge 133052670002, created on 2021-08-19
filed on: 23rd, August 2021
|
mortgage |
Free Download
(24 pages)
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TM01 |
Director's appointment was terminated on 2021-07-22
filed on: 17th, August 2021
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officers |
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 16th, August 2021
|
capital |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2021-07-22
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-08-09
filed on: 9th, August 2021
|
resolution |
Free Download
(3 pages)
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NM01 |
Change of name by resolution
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change of name |
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AP01 |
New director was appointed on 2021-07-22
filed on: 8th, August 2021
|
officers |
Free Download
(2 pages)
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NEWINC |
Incorporation
filed on: 31st, March 2021
|
incorporation |
Free Download
(22 pages)
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