AD01 |
Registered office address changed from 18 Greek Street London W1D 4DS United Kingdom to 29th Floor, 40 Bank Street London E14 5NR on 2021-09-08
filed on: 8th, September 2021
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 5th, August 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 29th, July 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021-06-08
filed on: 18th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, January 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, December 2020
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-06-08
filed on: 15th, July 2020
|
confirmation statement |
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, May 2020
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 7th, April 2020
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-07
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-07
filed on: 10th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-06-08
filed on: 13th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-03-18
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-18
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-18
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108119470001 in full
filed on: 25th, March 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108119470010, created on 2019-03-18
filed on: 25th, March 2019
|
mortgage |
Free Download
(55 pages)
|
MR04 |
Satisfaction of charge 108119470007 in full
filed on: 25th, March 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108119470003 in full
filed on: 25th, March 2019
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 108119470008, created on 2019-03-18
filed on: 25th, March 2019
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge 108119470009, created on 2019-03-18
filed on: 25th, March 2019
|
mortgage |
Free Download
(36 pages)
|
MR04 |
Satisfaction of charge 108119470002 in full
filed on: 25th, March 2019
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 14-16 Ganton Street London W1F 7BT United Kingdom to 18 Greek Street London W1D 4DS on 2019-02-12
filed on: 12th, February 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-08
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-12
filed on: 12th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-02-05
filed on: 6th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-03
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-03
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-12-07
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2017-12-31 to 2018-03-31
filed on: 4th, October 2018
|
accounts |
Free Download
(3 pages)
|
MR01 |
Registration of charge 108119470007, created on 2018-09-07
filed on: 7th, September 2018
|
mortgage |
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 108119470006 in full
filed on: 22nd, August 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108119470005 in full
filed on: 22nd, August 2018
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 108119470004 in full
filed on: 22nd, August 2018
|
mortgage |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2018-02-19
filed on: 12th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-08
filed on: 12th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 14-16 Ganton Street London W1F 7BT on 2018-02-19
filed on: 19th, February 2018
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 108119470006, created on 2017-09-14
filed on: 4th, October 2017
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 108119470005, created on 2017-09-14
filed on: 3rd, October 2017
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 108119470004, created on 2017-09-14
filed on: 3rd, October 2017
|
mortgage |
Free Download
(46 pages)
|
MR01 |
Registration of charge 108119470002, created on 2017-09-14
filed on: 25th, September 2017
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 108119470003, created on 2017-09-14
filed on: 25th, September 2017
|
mortgage |
Free Download
(22 pages)
|
MR01 |
Registration of charge 108119470001, created on 2017-09-14
filed on: 19th, September 2017
|
mortgage |
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 2018-06-30 to 2017-12-31
filed on: 1st, September 2017
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2017-06-09 director's details were changed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, June 2017
|
incorporation |
Free Download
(11 pages)
|