(AP01) On Wed, 27th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 28th, March 2024
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 31st Jan 2024
filed on: 28th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 27th Mar 2024 new director was appointed.
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Dec 2023
filed on: 3rd, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CH01) On Mon, 27th Mar 2023 director's details were changed
filed on: 28th, March 2023
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Fri, 23rd Sep 2022
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Fri, 23rd Dec 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, August 2022
| incorporation
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Free Download
(14 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 15th, August 2022
| resolution
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Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 31st Mar 2023
filed on: 10th, August 2022
| accounts
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Free Download
(1 page)
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(AP01) On Fri, 29th Jul 2022 new director was appointed.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 29th Jul 2022 new director was appointed.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 29th Jul 2022
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 29th Jul 2022 new director was appointed.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 29th Jul 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 29th Jul 2022
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 117399280006, created on Fri, 29th Jul 2022
filed on: 5th, August 2022
| mortgage
|
Free Download
(37 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Mon, 29th Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 23rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to Mon, 30th Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
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(AA01) Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019
filed on: 22nd, October 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 23rd Dec 2019
filed on: 17th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117399280005, created on Wed, 18th Dec 2019
filed on: 20th, December 2019
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 117399280004, created on Tue, 10th Dec 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(10 pages)
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(MR01) Registration of charge 117399280003, created on Tue, 4th Jun 2019
filed on: 13th, June 2019
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 117399280002, created on Wed, 24th Apr 2019
filed on: 8th, May 2019
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 117399280001, created on Tue, 5th Mar 2019
filed on: 13th, March 2019
| mortgage
|
Free Download
(43 pages)
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(AP01) On Mon, 24th Dec 2018 new director was appointed.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 24th Dec 2018
filed on: 9th, January 2019
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 4 David Mews Marylebone London W1U 6EQ United Kingdom on Fri, 4th Jan 2019 to 14 David Mews London W1U 6EQ
filed on: 4th, January 2019
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, December 2018
| incorporation
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Free Download
(11 pages)
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(SH01) Capital declared on Mon, 24th Dec 2018: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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