(AD02) New sail address 4th Floor Khiara House 25/26 Poland Street London W1F 8QN. Change occurred at an unknown date. Company's previous address: 10 Norwich Street London EC4A 1BD England.
filed on: 7th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Monday 6th November 2023
filed on: 6th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 4th Floor Khiara House 25/26 Poland Street London W1F 8QN
filed on: 6th, November 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 30th December 2022
filed on: 26th, September 2023
| accounts
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Free Download
(12 pages)
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(CH01) On Saturday 6th May 2023 director's details were changed
filed on: 9th, May 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sunday 6th November 2022
filed on: 13th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(MR04) Charge 110510890001 satisfaction in full.
filed on: 24th, October 2022
| mortgage
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Free Download
(1 page)
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(MR04) Charge 110510890002 satisfaction in full.
filed on: 24th, October 2022
| mortgage
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 30th December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 4th Floor Khiara House 25/26 Poland Street London W1F 8QN. Change occurred on Thursday 12th May 2022. Company's previous address: 27 Knightsbridge London SW1X 7LY United Kingdom.
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Saturday 6th November 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to Wednesday 30th December 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(10 pages)
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(AA) Small company accounts for the period up to Monday 30th December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Friday 6th November 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 110510890002, created on Thursday 6th February 2020
filed on: 6th, February 2020
| mortgage
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates Wednesday 6th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to Sunday 30th December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address 27 Knightsbridge London SW1X 7LY. Change occurred on Thursday 1st August 2019. Company's previous address: 41-43 Brook Street Mayfair London W1K 4HJ United Kingdom.
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 30th December 2017
filed on: 3rd, January 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tuesday 6th November 2018
filed on: 8th, November 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 8th, June 2018
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, December 2017
| incorporation
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Free Download
(9 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, December 2017
| resolution
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Free Download
(5 pages)
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(MR01) Registration of charge 110510890001, created on Wednesday 13th December 2017
filed on: 14th, December 2017
| mortgage
|
Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 7th, November 2017
| incorporation
|
Free Download
(22 pages)
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(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Friday 30th November 2018.
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|