CS01 |
Confirmation statement with no updates 2024-03-31
filed on: 4th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2024-04-02
filed on: 2nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2023-05-09
filed on: 10th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2022-12-12
filed on: 30th, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
AP03 |
On 2022-12-12 - new secretary appointed
filed on: 30th, December 2022
|
officers |
Free Download
(2 pages)
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AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-22
filed on: 22nd, December 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, October 2022
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2022-05-09
filed on: 21st, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2021-05-09
filed on: 1st, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
|
gazette |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, April 2021
|
accounts |
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates 2020-05-09
filed on: 30th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 101689000003 in full
filed on: 25th, March 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 101689000005, created on 2019-12-16
filed on: 23rd, December 2019
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 101689000004, created on 2019-12-12
filed on: 19th, December 2019
|
mortgage |
Free Download
(121 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, July 2019
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 2019-05-09
filed on: 9th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2019-03-12
filed on: 27th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-12
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-12
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-12
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 11th, June 2018
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2018-05-30
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-30
filed on: 31st, May 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-09
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, November 2017
|
resolution |
Free Download
(36 pages)
|
MR01 |
Registration of charge 101689000003, created on 2017-11-03
filed on: 9th, November 2017
|
mortgage |
Free Download
(101 pages)
|
MR04 |
Satisfaction of charge 101689000001 in full
filed on: 7th, November 2017
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 101689000002 in full
filed on: 7th, November 2017
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-05-09
filed on: 18th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 5th, May 2017
|
accounts |
Free Download
(25 pages)
|
AA01 |
Current accounting period shortened from 2017-09-30 to 2016-09-30
filed on: 1st, September 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2017-05-31 to 2017-09-30
filed on: 1st, August 2016
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 101689000002, created on 2016-06-21
filed on: 1st, July 2016
|
mortgage |
Free Download
(39 pages)
|
MR01 |
Registration of charge 101689000001, created on 2016-06-21
filed on: 30th, June 2016
|
mortgage |
Free Download
(61 pages)
|
NEWINC |
Incorporation
filed on: 9th, May 2016
|
incorporation |
Free Download
(31 pages)
|