(CS01) Confirmation statement with no updates 2023-09-24
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP. Change occurred on 2022-10-04. Company's previous address: Admiralty Arch the Mall London SW1A 2WH United Kingdom.
filed on: 4th, October 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-09-24
filed on: 27th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-06-24
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-06-24
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2022-06-24
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-06-24
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-24
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2022-06-24
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 23rd, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-09-24
filed on: 30th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-01-22 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-09
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-01-28 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-22
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: 2021-01-22) of a member
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2021-01-22
filed on: 27th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-22
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-16
filed on: 16th, November 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 2020-09-24
filed on: 8th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109796300003, created on 2020-07-20
filed on: 31st, July 2020
| mortgage
|
Free Download
(52 pages)
|
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 28th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2020-04-08 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, December 2019
| incorporation
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, December 2019
| resolution
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 109796300001 in full
filed on: 16th, December 2019
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 109796300002, created on 2019-12-09
filed on: 10th, December 2019
| mortgage
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with no updates 2019-09-24
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2018-12-31
filed on: 24th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-09-24
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 25th, May 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 109796300001, created on 2018-03-20
filed on: 22nd, March 2018
| mortgage
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, February 2018
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, February 2018
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, February 2018
| resolution
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 25th, September 2017
| incorporation
|
Free Download
(44 pages)
|