| CS01 |
Confirmation statement with no updates December 9, 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 4th Floor 78 st James's Street London SW1A 1JB on August 10, 2023
filed on: 10th, August 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 26, 2023
filed on: 30th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 26, 2023 new director was appointed.
filed on: 26th, May 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates December 9, 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On November 29, 2022 new director was appointed.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: August 12, 2022
filed on: 15th, August 2022
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on July 5, 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 27, 2022 new director was appointed.
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 27, 2022
filed on: 27th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 20, 2022 new director was appointed.
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 10, 2022
filed on: 23rd, February 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 9, 2021
filed on: 9th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 1st, November 2021
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On May 12, 2021 director's details were changed
filed on: 12th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 24, 2021 new director was appointed.
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 24, 2021
filed on: 24th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(11 pages)
|
| CS01 |
Confirmation statement with no updates December 9, 2020
filed on: 10th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On February 20, 2020 new director was appointed.
filed on: 9th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 20, 2020
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 9, 2019
filed on: 23rd, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On October 9, 2019 new director was appointed.
filed on: 24th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 9, 2019
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
| MR01 |
Registration of charge 117185930001, created on January 31, 2019
filed on: 5th, February 2019
|
mortgage |
Free Download
(39 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, January 2019
|
resolution |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, December 2018
|
incorporation |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on December 10, 2018: 100.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|