(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 19th, December 2023
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 9th November 2023
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 64 New Cavendish Street London W1G 8TB England on 4th April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 10 Devonshire House Marlborough Drive Bushey WD23 2RL United Kingdom on 8th April 2022 to 64 New Cavendish Street London W1G 8TB
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 1st, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 18th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 19th July 2020
filed on: 5th, March 2021
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 31st December 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 18th July 2020
filed on: 15th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, December 2019
| resolution
|
Free Download
(13 pages)
|
(MR01) Registration of charge 114737530004, created on 6th December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(45 pages)
|
(MR01) Registration of charge 114737530003, created on 6th December 2019
filed on: 11th, December 2019
| mortgage
|
Free Download
(23 pages)
|
(MR04) Satisfaction of charge 114737530001 in full
filed on: 9th, December 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 114737530002 in full
filed on: 9th, December 2019
| mortgage
|
Free Download
(1 page)
|
(AD01) Change of registered address from Top Floor, 125 Gloucester Road London SW7 4TE England on 6th December 2019 to 10 Devonshire House Marlborough Drive Bushey WD23 2RL
filed on: 6th, December 2019
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th December 2019
filed on: 6th, December 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC07) Cessation of a person with significant control 6th December 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates 18th July 2019
filed on: 30th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st July 2019 to 31st January 2019
filed on: 17th, December 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 114737530002, created on 15th November 2018
filed on: 19th, November 2018
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 114737530001, created on 15th November 2018
filed on: 19th, November 2018
| mortgage
|
Free Download
(14 pages)
|
(NEWINC) Incorporation
filed on: 19th, July 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 19th July 2018: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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