(MR04) Charge 094006280005 satisfaction in full.
filed on: 19th, January 2024
| mortgage
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/06/23.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/06/23 - the day director's appointment was terminated
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2023/06/23 - the day director's appointment was terminated
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/06/23.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/11/11. New Address: 100 Longwater Avenue Green Park Reading RG2 6GP. Previous address: 33 st. James's Square London SW1Y 4JS United Kingdom
filed on: 11th, November 2022
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 094006280006, created on 2022/10/28
filed on: 2nd, November 2022
| mortgage
|
Free Download
(60 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(19 pages)
|
(TM01) 2022/06/30 - the day director's appointment was terminated
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/06/30.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2021/07/29.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/06/24 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(18 pages)
|
(MR01) Registration of charge 094006280005, created on 2020/10/29
filed on: 19th, November 2020
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 094006280004, created on 2020/10/01
filed on: 26th, October 2020
| mortgage
|
Free Download
(54 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 14th, October 2020
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094006280003, created on 2020/08/20
filed on: 21st, August 2020
| mortgage
|
Free Download
(53 pages)
|
(AP01) New director appointment on 2020/08/17.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/08/17 - the day director's appointment was terminated
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/03/20.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/03/20 - the day director's appointment was terminated
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/08/06.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/08/19. New Address: 33 st. James's Square London SW1Y 4JS. Previous address: C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD England
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/08/06.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/08/01 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/08/01 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 7th, August 2019
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 28th, November 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2018/06/01.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/06/01 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 25th, September 2017
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, September 2017
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2017
| incorporation
|
Free Download
(24 pages)
|
(MR01) Registration of charge 094006280002, created on 2017/08/31
filed on: 8th, September 2017
| mortgage
|
Free Download
(35 pages)
|
(MR01) Registration of charge 094006280001, created on 2017/08/31
filed on: 6th, September 2017
| mortgage
|
Free Download
(52 pages)
|
(TM01) 2017/08/31 - the day director's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/08/31.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/31.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/08/31.
filed on: 5th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/08/31 - the day director's appointment was terminated
filed on: 5th, September 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/09/05. New Address: C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD. Previous address: 50 Berkeley Street London W1J 8HD
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(16 pages)
|
(AA01) Previous accounting period shortened to 2015/12/31
filed on: 9th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2016/01/22 with full list of members
filed on: 25th, January 2016
| annual return
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Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, February 2015
| resolution
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(NEWINC) Company registration
filed on: 22nd, January 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 USD is the capital in company's statement on 2015/01/22
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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