(MR01) Registration of charge 095958400014, created on Wed, 6th Dec 2023
filed on: 21st, December 2023
| mortgage
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Free Download
(14 pages)
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(AD01) Address change date: Mon, 13th Nov 2023. New Address: Flat 58 Fountain House Park Street London W1K 7HQ. Previous address: 12 John Princes Street the Sati Room London W1G 0JR England
filed on: 13th, November 2023
| address
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Free Download
(1 page)
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(SH01) Capital declared on Thu, 24th Aug 2023: 24601579.00 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
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(MR01) Registration of charge 095958400013, created on Fri, 28th Jul 2023
filed on: 7th, August 2023
| mortgage
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates Thu, 18th May 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(14 pages)
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(MR01) Registration of charge 095958400012, created on Thu, 23rd Jun 2022
filed on: 24th, June 2022
| mortgage
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates Wed, 18th May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates Tue, 18th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(15 pages)
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(CH01) On Fri, 26th Jun 2020 director's details were changed
filed on: 26th, June 2020
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Wed, 17th Jun 2020. New Address: 12 John Princes Street the Sati Room London W1G 0JR. Previous address: 10 Old Burlington Street London W1S 3AG England
filed on: 17th, June 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 095958400011, created on Wed, 6th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Mon, 18th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 095958400010, created on Wed, 6th May 2020
filed on: 18th, May 2020
| mortgage
|
Free Download
(5 pages)
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(MR01) Registration of charge 095958400009, created on Wed, 6th May 2020
filed on: 15th, May 2020
| mortgage
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Free Download
(27 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st May 2019
filed on: 28th, February 2020
| accounts
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Free Download
(2 pages)
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(AP01) On Mon, 3rd Feb 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 095958400008, created on Mon, 3rd Feb 2020
filed on: 11th, February 2020
| mortgage
|
Free Download
(4 pages)
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(MR01) Registration of charge 095958400007, created on Thu, 5th Dec 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(27 pages)
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(PSC07) Cessation of a person with significant control Wed, 29th Aug 2018
filed on: 15th, November 2019
| persons with significant control
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wed, 29th Aug 2018
filed on: 15th, November 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Fri, 15th Nov 2019
filed on: 15th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 14th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(MR01) Registration of charge 095958400006, created on Mon, 30th Sep 2019
filed on: 4th, October 2019
| mortgage
|
Free Download
(9 pages)
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(MR01) Registration of charge 095958400005, created on Mon, 30th Sep 2019
filed on: 4th, October 2019
| mortgage
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Free Download
(12 pages)
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(MR01) Registration of charge 095958400004, created on Mon, 30th Sep 2019
filed on: 4th, October 2019
| mortgage
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sat, 18th May 2019
filed on: 23rd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 22nd, February 2019
| accounts
|
Free Download
(4 pages)
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(SH01) Capital declared on Fri, 25th Jan 2019: 14500100.00 GBP
filed on: 8th, February 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Wed, 29th Aug 2018: 3500100.00 GBP
filed on: 8th, September 2018
| capital
|
Free Download
(3 pages)
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(AD01) Address change date: Wed, 25th Jul 2018. New Address: 10 Old Burlington Street London W1S 3AG. Previous address: 9 Clifford Street London W1S 2FT United Kingdom
filed on: 25th, July 2018
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Mon, 16th Jul 2018
filed on: 25th, July 2018
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Wed, 13th Jun 2018 new director was appointed.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 13th Jun 2018 new director was appointed.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 18th May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Mon, 19th Feb 2018 - the day secretary's appointment was terminated
filed on: 22nd, February 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, September 2017
| mortgage
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Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 16th, September 2017
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 095958400003, created on Tue, 12th Sep 2017
filed on: 15th, September 2017
| mortgage
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Thu, 18th May 2017
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 15th, February 2017
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to Wed, 18th May 2016 with full list of members
filed on: 1st, June 2016
| annual return
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Free Download
(3 pages)
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(MR01) Registration of charge 095958400002, created on Tue, 22nd Dec 2015
filed on: 5th, January 2016
| mortgage
|
Free Download
(22 pages)
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(MR01) Registration of charge 095958400001, created on Tue, 22nd Dec 2015
filed on: 29th, December 2015
| mortgage
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Free Download
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(AP03) New secretary appointment on Mon, 18th May 2015
filed on: 15th, September 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, May 2015
| incorporation
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Free Download
(7 pages)
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