(PSC05) Change to a person with significant control Wed, 15th May 2024
filed on: 15th, May 2024
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 15th May 2024. New Address: C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN. Previous address: 49 Welbeck Street London W1G 9XN United Kingdom
filed on: 15th, May 2024
| address
|
Free Download
(1 page)
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(CH01) On Wed, 15th May 2024 director's details were changed
filed on: 15th, May 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 28th Jan 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 28th Jan 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 5th Apr 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Fri, 28th Jan 2022
filed on: 28th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 5th Apr 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sun, 5th Apr 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Thu, 28th Jan 2021
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 28th Jan 2020
filed on: 31st, January 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2019
filed on: 21st, November 2019
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Mon, 28th Jan 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 5th Apr 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(10 pages)
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(AP01) On Fri, 6th Jul 2018 new director was appointed.
filed on: 20th, July 2018
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 6th Apr 2018 - the day director's appointment was terminated
filed on: 20th, July 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 21st Sep 2016
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 28th Jan 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wed, 21st Sep 2016
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Wed, 5th Apr 2017
filed on: 1st, November 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sat, 28th Jan 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, May 2016
| incorporation
|
Free Download
(31 pages)
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(MR01) Registration of charge 099774320006, created on Fri, 15th Apr 2016
filed on: 5th, May 2016
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 099774320008, created on Fri, 15th Apr 2016
filed on: 5th, May 2016
| mortgage
|
Free Download
(26 pages)
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(MR01) Registration of charge 099774320007, created on Fri, 15th Apr 2016
filed on: 5th, May 2016
| mortgage
|
Free Download
(26 pages)
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(MR01) Registration of charge 099774320005, created on Fri, 15th Apr 2016
filed on: 22nd, April 2016
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 099774320004, created on Fri, 15th Apr 2016
filed on: 22nd, April 2016
| mortgage
|
Free Download
(26 pages)
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(AA01) Extension of current accouting period to Wed, 5th Apr 2017
filed on: 20th, April 2016
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 099774320001, created on Fri, 15th Apr 2016
filed on: 18th, April 2016
| mortgage
|
Free Download
(24 pages)
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(MR01) Registration of charge 099774320003, created on Fri, 15th Apr 2016
filed on: 18th, April 2016
| mortgage
|
Free Download
(24 pages)
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(MR01) Registration of charge 099774320002, created on Fri, 15th Apr 2016
filed on: 18th, April 2016
| mortgage
|
Free Download
(25 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, January 2016
| incorporation
|
Free Download
(37 pages)
|