(AD01) Change of registered address from 8-10 Hill Street Mayfair London W1J 5NG England on Fri, 24th Nov 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF
filed on: 24th, November 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 5th Mar 2023
filed on: 23rd, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from 65 Curzon Street London W1J 8PE England on Tue, 22nd Nov 2022 to 8-10 Hill Street Mayfair London W1J 5NG
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 8-10 Hill Street Mayfair London W1J 5NG United Kingdom on Tue, 22nd Nov 2022 to 8-10 Hill Street Mayfair London W1J 5NG
filed on: 22nd, November 2022
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Thu, 31st Mar 2022
filed on: 20th, October 2022
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Sat, 5th Mar 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to Wed, 31st Mar 2021
filed on: 29th, March 2022
| accounts
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Free Download
(7 pages)
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(AA) Small company accounts made up to Mon, 30th Mar 2020
filed on: 24th, July 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 5th Mar 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Mar 2020
filed on: 30th, March 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 5th Mar 2020
filed on: 20th, March 2020
| confirmation statement
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Free Download
(5 pages)
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(AA) Small company accounts made up to Sun, 31st Mar 2019
filed on: 3rd, January 2020
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on Fri, 1st Mar 2019: 2.00 GBP
filed on: 5th, March 2019
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Tue, 5th Mar 2019
filed on: 5th, March 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 107133240008, created on Mon, 10th Dec 2018
filed on: 13th, December 2018
| mortgage
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Free Download
(41 pages)
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(CS01) Confirmation statement with updates Thu, 5th Apr 2018
filed on: 8th, May 2018
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 17th Apr 2018: 1.50 GBP
filed on: 3rd, May 2018
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Wed, 14th Feb 2018: 1.20 GBP
filed on: 18th, April 2018
| capital
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened to Sat, 31st Mar 2018
filed on: 6th, April 2018
| accounts
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Free Download
(1 page)
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(SH02) Sub-division of shares on Wed, 14th Feb 2018
filed on: 6th, March 2018
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 6th, March 2018
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, March 2018
| resolution
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Free Download
(21 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, March 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 107133240007, created on Thu, 1st Mar 2018
filed on: 5th, March 2018
| mortgage
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Free Download
(6 pages)
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(MR01) Registration of charge 107133240006, created on Thu, 1st Mar 2018
filed on: 5th, March 2018
| mortgage
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Free Download
(13 pages)
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(MR01) Registration of charge 107133240005, created on Fri, 15th Dec 2017
filed on: 20th, December 2017
| mortgage
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Free Download
(40 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, December 2017
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, December 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, December 2017
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, December 2017
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 107133240004, created on Fri, 16th Jun 2017
filed on: 6th, July 2017
| mortgage
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Free Download
(43 pages)
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(MR01) Registration of charge 107133240003, created on Fri, 16th Jun 2017
filed on: 6th, July 2017
| mortgage
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Free Download
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(MR01) Registration of charge 107133240002, created on Fri, 16th Jun 2017
filed on: 6th, July 2017
| mortgage
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Free Download
(55 pages)
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(MR01) Registration of charge 107133240001, created on Fri, 16th Jun 2017
filed on: 4th, July 2017
| mortgage
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Free Download
(44 pages)
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(AD01) Change of registered address from 52 Brook Street London W1K 5DS England on Wed, 17th May 2017 to 65 Curzon Street London W1J 8PE
filed on: 17th, May 2017
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, April 2017
| incorporation
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Free Download
(10 pages)
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(SH01) Capital declared on Thu, 6th Apr 2017: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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