(CS01) Confirmation statement with no updates Tuesday 13th February 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN. Change occurred on Wednesday 13th September 2023. Company's previous address: 8th Floor, 1 Fleet Place London EC4M 7RA England.
filed on: 13th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(18 pages)
|
(CH04) Secretary's details were changed on Monday 15th May 2023
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 13th February 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 14th October 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 14th October 2022.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 14th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th February 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 118268140003, created on Tuesday 16th November 2021
filed on: 26th, November 2021
| mortgage
|
Free Download
(77 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 11th, September 2021
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 118268140002, created on Monday 26th April 2021
filed on: 4th, May 2021
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Saturday 13th February 2021
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, March 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, March 2021
| incorporation
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 118268140001, created on Thursday 9th April 2020
filed on: 17th, April 2020
| mortgage
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th February 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 8th Floor, 1 Fleet Place London EC4M 7RA. Change occurred on Monday 1st April 2019. Company's previous address: 5 Old Bailey London EC4M 7BA United Kingdom.
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020.
filed on: 1st, April 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2019
| incorporation
|
Free Download
(12 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th February 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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