MR01 |
Registration of charge 104214900004, created on 2023/11/02
filed on: 9th, November 2023
|
mortgage |
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, November 2023
|
incorporation |
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2023
|
resolution |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2023/10/13
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/10/13
filed on: 27th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/10/13.
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2023/10/13
filed on: 27th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Charge 104214900003 satisfaction in full.
filed on: 27th, October 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 104214900002 satisfaction in full.
filed on: 27th, October 2023
|
mortgage |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/10/13
filed on: 27th, October 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/10/13
filed on: 27th, October 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/10/10
filed on: 25th, October 2023
|
confirmation statement |
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 22nd, August 2023
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2022/10/10
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 26th, July 2022
|
accounts |
Free Download
(42 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, April 2022
|
incorporation |
Free Download
(40 pages)
|
SH01 |
5913012.35 GBP is the capital in company's statement on 2022/04/11
filed on: 11th, April 2022
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, April 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, December 2021
|
incorporation |
Free Download
(37 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, December 2021
|
resolution |
Free Download
(1 page)
|
SH01 |
5913000.53 GBP is the capital in company's statement on 2021/11/29
filed on: 30th, November 2021
|
capital |
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Kingdom Street C/O Regus, 4th Floor London W2 6BD England on 2021/11/25 to 111 Baker Street Mezzanine Level London W1U 6RR
filed on: 25th, November 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 104214900003, created on 2021/11/12
filed on: 16th, November 2021
|
mortgage |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/10
filed on: 16th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 23rd, September 2021
|
accounts |
Free Download
(42 pages)
|
MR01 |
Registration of charge 104214900002, created on 2021/08/25
filed on: 1st, September 2021
|
mortgage |
Free Download
(75 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 10th, January 2021
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates 2020/10/10
filed on: 27th, December 2020
|
confirmation statement |
Free Download
(9 pages)
|
AD01 |
Change of registered address from 1 Kingdom Street London England on 2019/12/02 to 1 Kingdom Street C/O Regus, 4th Floor London W2 6BD
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/10/10
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(38 pages)
|
AD01 |
Change of registered address from Level 6 2 Kingdom Street London W2 6BD England on 2019/04/10 to 1 Kingdom Street London
filed on: 10th, April 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2018
|
resolution |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2018/10/10
filed on: 24th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, July 2018
|
accounts |
Free Download
(15 pages)
|
AD01 |
Change of registered address from 2 Kingdom Street London W2 6BD England on 2018/06/12 to Level 6 2 Kingdom Street London W2 6BD
filed on: 12th, June 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, June 2018
|
resolution |
Free Download
(39 pages)
|
MR01 |
Registration of charge 104214900001, created on 2018/03/12
filed on: 14th, March 2018
|
mortgage |
Free Download
(22 pages)
|
AD01 |
Change of registered address from 1 Kingdom Street London W2 6BD England on 2017/12/22 to 2 Kingdom Street London W2 6BD
filed on: 22nd, December 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/10/10
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/10/31
filed on: 24th, October 2017
|
accounts |
Free Download
(1 page)
|
SH01 |
3524911.00 GBP is the capital in company's statement on 2017/03/24
filed on: 24th, October 2017
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered address from 2 Eastbourne Terrace London W2 6LG England on 2017/09/01 to 1 Kingdom Street London W2 6BD
filed on: 1st, September 2017
|
address |
Free Download
(1 page)
|
SH01 |
35424911.00 GBP is the capital in company's statement on 2017/03/24
filed on: 25th, August 2017
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, May 2017
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, May 2017
|
resolution |
Free Download
(39 pages)
|
SH03 |
Own shares purchase
filed on: 11th, May 2017
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 11th, May 2017
|
resolution |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2017/03/28.
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/28.
filed on: 12th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Lampard House 8 Maida Avenue London W2 1SS on 2017/04/04 to 2 Eastbourne Terrace London W2 6LG
filed on: 4th, April 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Arcadia Partners, Devonshire House 1 Mayfair Place London W1J 8AJ on 2016/12/14 to 5 Lampard House 8 Maida Avenue London W2 1SS
filed on: 14th, December 2016
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2016
|
incorporation |
Free Download
|