(MR01) Registration of charge 103449140004, created on 2023-10-20
filed on: 26th, October 2023
| mortgage
|
Free Download
(63 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, September 2023
| incorporation
|
Free Download
(40 pages)
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(CS01) Confirmation statement with no updates 2023-08-23
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 5 Beech Close Stanwell Staines-upon-Thames TW19 7UQ. Change occurred on 2023-03-22. Company's previous address: 12 Golden Square London W1F 9JE England.
filed on: 22nd, March 2023
| address
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 22nd, February 2023
| gazette
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to 2021-10-31
filed on: 21st, February 2023
| accounts
|
Free Download
(20 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-08-23
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, March 2022
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2020-10-31
filed on: 28th, March 2022
| accounts
|
Free Download
(20 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, February 2022
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, December 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-08-23
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, November 2021
| gazette
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2019-10-31
filed on: 7th, January 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2020-08-23
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 10th, January 2020
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103449140003, created on 2019-12-23
filed on: 23rd, December 2019
| mortgage
|
Free Download
(61 pages)
|
(AD01) New registered office address 12 Golden Square London W1F 9JE. Change occurred on 2019-10-21. Company's previous address: 1st Floor 64 Baker Street London W1U 7GB United Kingdom.
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 103449140002, created on 2019-10-11
filed on: 16th, October 2019
| mortgage
|
Free Download
(62 pages)
|
(CS01) Confirmation statement with updates 2019-08-23
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2018-10-31
filed on: 17th, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2018-08-23
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-10-31
filed on: 29th, May 2018
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, May 2018
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, May 2018
| incorporation
|
Free Download
(40 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103449140001, created on 2018-03-26
filed on: 3rd, April 2018
| mortgage
|
Free Download
(20 pages)
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(AP01) New director was appointed on 2018-03-22
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-22
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-22
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-22
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2017-08-31 to 2017-10-31
filed on: 14th, September 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2017-08-23
filed on: 29th, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017-08-24
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, August 2016
| incorporation
|
Free Download
(48 pages)
|