(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023/08/02
filed on: 18th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2022/07/29 to 2022/12/31
filed on: 18th, April 2023
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2023/04/04. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 9th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2022/08/02
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2021/07/29
filed on: 28th, July 2022
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2021/11/05. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: Suite 104 571 Finchley Road London NW3 7BN United Kingdom
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 27th, August 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) 600.00 GBP is the capital in company's statement on 2021/08/01
filed on: 17th, August 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021/08/02
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021/08/02
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/08/01
filed on: 17th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/07/30
filed on: 30th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2020/07/30
filed on: 26th, April 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/07/30
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 28th, April 2020
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 097125820012, created on 2020/02/12
filed on: 14th, February 2020
| mortgage
|
Free Download
(3 pages)
|
(MR04) Charge 097125820011 satisfaction in full.
filed on: 7th, February 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 097125820010 satisfaction in full.
filed on: 7th, February 2020
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/04.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/07/30
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 18th, January 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2018/07/30
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097125820010, created on 2018/06/13
filed on: 14th, June 2018
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 097125820011, created on 2018/06/13
filed on: 14th, June 2018
| mortgage
|
Free Download
(13 pages)
|
(MR04) Charge 097125820007 satisfaction in full.
filed on: 2nd, June 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 097125820003 satisfaction in full.
filed on: 2nd, June 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 097125820004 satisfaction in full.
filed on: 2nd, June 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 097125820006 satisfaction in full.
filed on: 2nd, June 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 097125820005 satisfaction in full.
filed on: 2nd, June 2018
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 097125820001 satisfaction in full.
filed on: 2nd, June 2018
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 16th, April 2018
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 097125820009, created on 2018/01/26
filed on: 29th, January 2018
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 097125820008, created on 2018/01/26
filed on: 29th, January 2018
| mortgage
|
Free Download
(15 pages)
|
(MR01) Registration of charge 097125820005, created on 2017/10/30
filed on: 2nd, November 2017
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 097125820007, created on 2017/10/30
filed on: 2nd, November 2017
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 097125820006, created on 2017/10/30
filed on: 2nd, November 2017
| mortgage
|
Free Download
(19 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/22
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017/07/30
filed on: 27th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2017/09/22
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/07/10 director's details were changed
filed on: 27th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/07/31
filed on: 25th, April 2017
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 097125820004, created on 2017/03/20
filed on: 23rd, March 2017
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 097125820003, created on 2017/03/20
filed on: 23rd, March 2017
| mortgage
|
Free Download
(19 pages)
|
(MR04) Charge 097125820002 satisfaction in full.
filed on: 15th, September 2016
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016/07/30
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 097125820002, created on 2015/10/13
filed on: 16th, October 2015
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 097125820001, created on 2015/10/13
filed on: 16th, October 2015
| mortgage
|
Free Download
(13 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/25
filed on: 7th, October 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 31st, July 2015
| incorporation
|
Free Download
(29 pages)
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(SH01) 3.00 GBP is the capital in company's statement on 2015/07/31
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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