(AD01) Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 65 Sloane Street London SW1X 9SH on March 14, 2024
filed on: 14th, March 2024
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 1, 2024
filed on: 14th, March 2024
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: March 1, 2024
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 20, 2023
filed on: 20th, July 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 14th, July 2023
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates June 20, 2022
filed on: 26th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to June 30, 2021
filed on: 18th, March 2022
| accounts
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Free Download
(33 pages)
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(AD01) Registered office address changed from 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom to 16 Great Queen Street London WC2B 5AH on January 17, 2022
filed on: 17th, January 2022
| address
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, December 2021
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 20, 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to June 30, 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(34 pages)
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(MR01) Registration of charge 114262170002, created on April 22, 2021
filed on: 4th, May 2021
| mortgage
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Free Download
(62 pages)
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(CS01) Confirmation statement with no updates June 20, 2020
filed on: 4th, August 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) On August 4, 2020 new director was appointed.
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to June 30, 2019
filed on: 19th, March 2020
| accounts
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Free Download
(39 pages)
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(CH01) On August 31, 2018 director's details were changed
filed on: 8th, July 2019
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 20, 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: January 31, 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 68 North End Road London W14 9EP United Kingdom to 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA on February 11, 2019
filed on: 11th, February 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on October 30, 2018: 935.00 GBP
filed on: 15th, November 2018
| capital
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Free Download
(3 pages)
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(AP01) On October 30, 2018 new director was appointed.
filed on: 15th, November 2018
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, October 2018
| capital
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Free Download
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(SH01) Capital declared on August 31, 2018: 1000.00 GBP
filed on: 18th, September 2018
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on August 31, 2018
filed on: 18th, September 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, September 2018
| resolution
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Free Download
(60 pages)
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(AP01) On August 31, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
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Free Download
(2 pages)
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(AP01) On August 31, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) On August 31, 2018 new director was appointed.
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control August 31, 2018
filed on: 7th, September 2018
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Alcuin Capital Partners Llp, 65 Sloane Street London SW1X 9SH England to 68 North End Road London W14 9EP on September 3, 2018
filed on: 3rd, September 2018
| address
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Free Download
(1 page)
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(MR01) Registration of charge 114262170001, created on August 31, 2018
filed on: 3rd, September 2018
| mortgage
|
Free Download
(23 pages)
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(AD01) Registered office address changed from 65 Sloane Street London SW1X 9SH United Kingdom to C/O Alcuin Capital Partners Llp, 65 Sloane Street London SW1X 9SH on July 4, 2018
filed on: 4th, July 2018
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, June 2018
| incorporation
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Free Download
(56 pages)
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(SH01) Capital declared on June 21, 2018: 1.00 GBP
capital
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(TM01) Director appointment termination date: June 21, 2018
filed on: 21st, June 2018
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: June 21, 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|