(AA01) Previous accounting period shortened to 30th December 2022
filed on: 29th, December 2023
| accounts
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 6th December 2023
filed on: 12th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th December 2023
filed on: 9th, December 2023
| persons with significant control
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Free Download
(2 pages)
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(CH03) On 6th December 2023 secretary's details were changed
filed on: 7th, December 2023
| officers
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Free Download
(1 page)
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(AD01) Address change date: 7th December 2023. New Address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE. Previous address: 4th Floor Rex House Regent Street London SW1Y 4PE England
filed on: 7th, December 2023
| address
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Free Download
(1 page)
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(CH03) On 6th December 2023 secretary's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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(CH01) On 6th December 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th December 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 6th December 2023
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Address change date: 7th December 2023. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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(CH01) On 6th December 2023 director's details were changed
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2023 director's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 1st January 2023 secretary's details were changed
filed on: 15th, November 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st October 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control 3rd November 2016
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 31st October 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 31st October 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 31st October 2020
filed on: 28th, December 2020
| confirmation statement
|
Free Download
(5 pages)
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(AAMD) Amended total exemption full accounts data made up to 31st December 2018
filed on: 22nd, September 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th May 2020
filed on: 7th, May 2020
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
|
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(PSC04) Change to a person with significant control 5th May 2020
filed on: 5th, May 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st October 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098514860001, created on 13th December 2019
filed on: 17th, December 2019
| mortgage
|
Free Download
(31 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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(PSC01) Notification of a person with significant control 6th April 2016
filed on: 25th, November 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 31st October 2018
filed on: 25th, November 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 30th, October 2018
| accounts
|
Free Download
(9 pages)
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(AA01) Accounting reference date changed from 30th November 2017 to 31st December 2017
filed on: 31st, August 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st October 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 30th November 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(5 pages)
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(CH01) On 12th July 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 12th July 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 12th July 2017 secretary's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
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(TM02) 30th January 2017 - the day secretary's appointment was terminated
filed on: 6th, February 2017
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 1st November 2016
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 1st September 2016 - the day director's appointment was terminated
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
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(CH01) On 1st March 2016 director's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(2 pages)
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(CH03) On 1st March 2016 secretary's details were changed
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 17th February 2016. New Address: 4th Floor Rex House Regent Street London SW1Y 4PE. Previous address: Flat 61, Farnsworth Court Osier Lane London SE10 0RG England
filed on: 17th, February 2016
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 2nd, November 2015
| incorporation
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Free Download
(27 pages)
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