(CS01) Confirmation statement with no updates Wednesday 3rd April 2024
filed on: 18th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Monday 3rd April 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Sunday 3rd April 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates Saturday 3rd April 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates Friday 3rd April 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 10th December 2019.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 6th, November 2019
| accounts
|
Free Download
(19 pages)
|
(AD01) New registered office address Cassini House 57 st James's Street London SW1A 1LD. Change occurred on Friday 12th July 2019. Company's previous address: Bond Street House 14 Clifford Street London London W1S 4JU United Kingdom.
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 3rd April 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, March 2019
| resolution
|
Free Download
(33 pages)
|
(SH01) 286.23 GBP is the capital in company's statement on Wednesday 9th May 2018
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 286.24 GBP is the capital in company's statement on Thursday 20th December 2018
filed on: 26th, February 2019
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 112912660001, created on Wednesday 9th May 2018
filed on: 14th, May 2018
| mortgage
|
Free Download
(66 pages)
|
(NEWINC) Company registration
filed on: 4th, April 2018
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019.
filed on: 4th, April 2018
| accounts
|
Free Download
(1 page)
|