(CS01) Confirmation statement with no updates 2023-07-18
filed on: 18th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2022-09-30
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 113877250002, created on 2022-11-22
filed on: 28th, November 2022
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates 2022-07-18
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-09-30
filed on: 28th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-07-18
filed on: 15th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 2nd Floor Mutual House 70 Conduit Street London W1S 2GF. Change occurred on 2021-05-17. Company's previous address: Glenhawk 2nd Floor 70 Conduit Street London W1S 2GF England.
filed on: 17th, May 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2020-09-30
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Glenhawk 2nd Floor 70 Conduit Street London W1S 2GF. Change occurred on 2021-02-17. Company's previous address: Glenhawk 19 Albemarle Street London London W1S 4HR England.
filed on: 17th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-07-18
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 113877250001 in full
filed on: 3rd, June 2020
| mortgage
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2019-09-30
filed on: 4th, May 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2019-07-18
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-05-22
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Glenhawk 19 Albemarle Street London London W1S 4HR. Change occurred on 2019-03-18. Company's previous address: Glenhawk 35 Albemarle Street London London W1S 4JD England.
filed on: 18th, March 2019
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-05-30
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2018-09-11
filed on: 11th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 31st, August 2018
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, August 2018
| incorporation
|
Free Download
(15 pages)
|
(MR01) Registration of charge 113877250001, created on 2018-08-17
filed on: 28th, August 2018
| mortgage
|
Free Download
(73 pages)
|
(CS01) Confirmation statement with updates 2018-07-18
filed on: 18th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-06-26
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2019-05-31 to 2019-09-30
filed on: 14th, June 2018
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 30th, May 2018
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2018-05-30: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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