(AP03) On 2024/02/12, company appointed a new person to the position of a secretary
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/02/12
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2024/02/12
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/12/06
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 23rd, September 2023
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on 2023/05/18.
filed on: 28th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP03) On 2023/05/18, company appointed a new person to the position of a secretary
filed on: 28th, May 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2023/05/18
filed on: 28th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/12/06
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 117165680003 satisfaction in full.
filed on: 14th, November 2022
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 117165680004, created on 2022/10/28
filed on: 2nd, November 2022
| mortgage
|
Free Download
(34 pages)
|
(AA) Small company accounts made up to 2021/12/31
filed on: 20th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2022/07/31 director's details were changed
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/06/02.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/06/02
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/15.
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 117165680001 satisfaction in full.
filed on: 5th, January 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/12/06
filed on: 17th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 117165680002 satisfaction in full.
filed on: 4th, December 2021
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2021/09/23
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/23.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 3rd, March 2021
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 117165680003, created on 2021/02/26
filed on: 1st, March 2021
| mortgage
|
Free Download
(53 pages)
|
(CS01) Confirmation statement with updates 2020/12/06
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2020/07/17.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/07/16
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/17.
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/06/30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 21st, April 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2019/12/06
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/07/26.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117165680002, created on 2019/07/10
filed on: 16th, July 2019
| mortgage
|
Free Download
(51 pages)
|
(AP03) On 2019/04/12, company appointed a new person to the position of a secretary
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/21.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/21.
filed on: 28th, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, March 2019
| resolution
|
Free Download
(15 pages)
|
(AP01) New director appointment on 2019/02/21.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117165680001, created on 2019/02/21
filed on: 27th, February 2019
| mortgage
|
Free Download
(52 pages)
|
(PSC02) Notification of a person with significant control 2019/01/24
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/01/24
filed on: 6th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/31
filed on: 31st, January 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2019/01/22
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/01/22.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 2019/01/29 to 22 Cross Keys Close London W1U 2DW
filed on: 29th, January 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/01/22.
filed on: 29th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/01/22
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/01/22
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/01/22
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/22
filed on: 22nd, January 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 7th, December 2018
| incorporation
|
Free Download
(25 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/12/07
capital
|
|