MR01 |
Registration of charge 084698550001, created on 24th August 2023
filed on: 29th, August 2023
|
mortgage |
Free Download
(31 pages)
|
MR01 |
Registration of charge 084698550002, created on 24th August 2023
filed on: 29th, August 2023
|
mortgage |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 6th April 2023
filed on: 16th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, April 2023
|
gazette |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th April 2022
filed on: 12th, April 2023
|
accounts |
Free Download
(9 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 4th, April 2023
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 6th April 2022
filed on: 6th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, February 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 8th February 2022
filed on: 8th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Address change date: 16th August 2021. New Address: 4th Floor, 25/26 Poland Street London W1F 8QN. Previous address: 31 Hill Street London W1J 5LS
filed on: 16th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd April 2021
filed on: 28th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2020
filed on: 15th, April 2021
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 29th, April 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd April 2020
filed on: 21st, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd April 2019
filed on: 17th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th April 2018
filed on: 5th, February 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2018
filed on: 18th, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th April 2017
filed on: 5th, February 2018
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2nd April 2017
filed on: 4th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 30th April 2016
filed on: 6th, February 2017
|
accounts |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 15th December 2016: 6966256.00 GBP
filed on: 17th, January 2017
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2nd April 2016 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 30th April 2015
filed on: 1st, February 2016
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 30th April 2014
filed on: 27th, April 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd April 2015 with full list of members
filed on: 13th, April 2015
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd April 2014 with full list of members
filed on: 7th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 6466256.00 GBP
filed on: 20th, March 2014
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, October 2013
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd October 2013: 5793756.00 GBP
filed on: 14th, October 2013
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 14th, October 2013
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, April 2013
|
incorporation |
Free Download
(34 pages)
|