(CS01) Confirmation statement with no updates 2nd April 2024
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 3rd, April 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 11th March 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, July 2023
| accounts
|
Free Download
(65 pages)
|
(CS01) Confirmation statement with no updates 2nd April 2023
filed on: 7th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 10th January 2023 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 10th January 2023 director's details were changed
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on 21st December 2022 to 7th Floor 129 Wilton Road London SW1V1JZ
filed on: 21st, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 7th November 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
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(CH01) On 7th November 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 7th November 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 119231480004, created on 15th July 2022
filed on: 19th, July 2022
| mortgage
|
Free Download
(82 pages)
|
(MR01) Registration of charge 119231480003, created on 15th July 2022
filed on: 19th, July 2022
| mortgage
|
Free Download
(13 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(61 pages)
|
(CS01) Confirmation statement with no updates 2nd April 2022
filed on: 4th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(55 pages)
|
(CS01) Confirmation statement with updates 2nd April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, July 2020
| incorporation
|
Free Download
(14 pages)
|
(SH01) Statement of Capital on 13th July 2020: 5.00 GBP
filed on: 14th, July 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 119231480002, created on 18th June 2020
filed on: 18th, June 2020
| mortgage
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, June 2020
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 119231480001, created on 27th May 2020
filed on: 3rd, June 2020
| mortgage
|
Free Download
(76 pages)
|
(CS01) Confirmation statement with updates 2nd April 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 15th July 2019: 2.00 GBP
filed on: 25th, March 2020
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 1st February 2020
filed on: 26th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th January 2020: 3.00 GBP
filed on: 28th, January 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 22nd July 2019: 2.00 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 30th April 2020 to 31st December 2019
filed on: 30th, May 2019
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 5th April 2019
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, April 2019
| incorporation
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 3rd April 2019: 1.00 GBP
capital
|
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