AD01 |
Address change date: 2024/02/13. New Address: 10 Northburgh Street London EC1V 0AT. Previous address: 385-389 Oxford Street London W1C 2NB England
filed on: 13th, February 2024
|
address |
Free Download
(1 page)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, January 2024
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, January 2024
|
incorporation |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, January 2024
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
|
incorporation |
Free Download
(21 pages)
|
MR04 |
Charge 088607470002 satisfaction in full.
filed on: 2nd, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 088607470006 satisfaction in full.
filed on: 2nd, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 088607470004 satisfaction in full.
filed on: 2nd, November 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 088607470003 satisfaction in full.
filed on: 2nd, November 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 088607470008, created on 2023/10/20
filed on: 2nd, November 2023
|
mortgage |
Free Download
(35 pages)
|
MR04 |
Charge 088607470005 satisfaction in full.
filed on: 2nd, November 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 088607470007, created on 2023/10/20
filed on: 31st, October 2023
|
mortgage |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/05
filed on: 5th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019/08/27 director's details were changed
filed on: 20th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, January 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/05
filed on: 5th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088607470006, created on 2022/04/28
filed on: 4th, May 2022
|
mortgage |
Free Download
(45 pages)
|
AD01 |
Address change date: 2022/05/02. New Address: 385-389 Oxford Street London W1C 2NB. Previous address: C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT
filed on: 2nd, May 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, December 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/05
filed on: 6th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 4th, January 2021
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/05
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088607470005, created on 2020/08/31
filed on: 1st, September 2020
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge 088607470004, created on 2020/06/11
filed on: 16th, June 2020
|
mortgage |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, June 2020
|
incorporation |
Free Download
(21 pages)
|
MR04 |
Charge 088607470001 satisfaction in full.
filed on: 4th, June 2020
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/09/05
filed on: 5th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088607470003, created on 2019/08/06
filed on: 6th, August 2019
|
mortgage |
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 23rd, July 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/01/24
filed on: 6th, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 088607470002, created on 2018/11/15
filed on: 22nd, November 2018
|
mortgage |
Free Download
(43 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 6th, November 2018
|
accounts |
Free Download
(12 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2017/01/01
filed on: 23rd, August 2018
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/24
filed on: 24th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2016/12/31
filed on: 4th, December 2017
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 088607470001, created on 2017/10/02
filed on: 19th, October 2017
|
mortgage |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017/01/24
filed on: 26th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, September 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2016/01/24 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 2nd, July 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/01/24 with full list of members
filed on: 26th, January 2015
|
annual return |
Free Download
|
AD01 |
Address change date: 2014/09/24. New Address: C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT. Previous address: 6a Poland Street London W1F 8PT United Kingdom
filed on: 24th, September 2014
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 2014/09/24. New Address: C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT. Previous address: 37 Broadhurst Gardens 37 Broadhurst Gardens London NW6 3QT England
filed on: 24th, September 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2014
|
incorporation |
Free Download
(7 pages)
|