(TM01) Director's appointment terminated on Tue, 18th Apr 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 18th Apr 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 18th Apr 2023
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 84 Grosvenor Street London W1K 3JZ England on Tue, 18th Apr 2023 to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
filed on: 18th, April 2023
| address
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, September 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sun, 28th Mar 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(31 pages)
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(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on Thu, 28th Jul 2022 to 84 Grosvenor Street London W1K 3JZ
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Tue, 26th Jul 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 28th Jun 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 125289550005, created on Tue, 28th Jun 2022
filed on: 11th, July 2022
| mortgage
|
Free Download
(864 pages)
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(TM01) Director's appointment terminated on Tue, 28th Jun 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Sat, 25th Jun 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Sat, 25th Jun 2022
filed on: 11th, July 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 20th Mar 2022
filed on: 7th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 20th Mar 2021
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 125289550004, created on Mon, 1st Mar 2021
filed on: 1st, March 2021
| mortgage
|
Free Download
(22 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, January 2021
| mortgage
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Mon, 7th Dec 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 7th Dec 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 11th Dec 2020: 8900110.00 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 1st Dec 2020: 8900104.50 GBP
filed on: 18th, December 2020
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, November 2020
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 7th, November 2020
| incorporation
|
Free Download
(74 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, November 2020
| resolution
|
Free Download
(3 pages)
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(MR01) Registration of charge 125289550003, created on Wed, 22nd Jul 2020
filed on: 22nd, July 2020
| mortgage
|
Free Download
(18 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, May 2020
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, May 2020
| incorporation
|
Free Download
(43 pages)
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(SH01) Capital declared on Mon, 20th Apr 2020: 8900100.00 GBP
filed on: 15th, May 2020
| capital
|
Free Download
(3 pages)
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(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 7th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 6th May 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 125289550002, created on Mon, 20th Apr 2020
filed on: 23rd, April 2020
| mortgage
|
Free Download
(53 pages)
|
(MR01) Registration of charge 125289550001, created on Tue, 21st Apr 2020
filed on: 23rd, April 2020
| mortgage
|
Free Download
(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, March 2020
| incorporation
|
Free Download
(25 pages)
|