(MR04) Charge 107540330002 satisfaction in full.
filed on: 8th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 107540330001 satisfaction in full.
filed on: 8th, February 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 107540330003 satisfaction in full.
filed on: 7th, February 2024
| mortgage
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/10/11.
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/09/12
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/09/13
filed on: 20th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/07/04.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, July 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2023/05/03
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 17th, October 2022
| accounts
|
Free Download
(20 pages)
|
(TM01) Director's appointment terminated on 2022/09/12
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/09/12.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/09/12.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/09/12
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/03
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5 Broadgate London EC2M 2QS United Kingdom on 2021/10/14 to 8 Sackville Street London W1S 3DG
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
(AP04) On 2021/10/14, company appointed a new person to the position of a secretary
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2021/05/03
filed on: 6th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 13th, October 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2020/05/03
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, October 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2019/05/03
filed on: 3rd, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AAMD) Amended full accounts for the period to 2017/12/31
filed on: 29th, April 2019
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2019/03/25 director's details were changed
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH19) 1130520.94 EUR is the capital in company's statement on 2018/12/19
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 12/12/18
filed on: 19th, December 2018
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, December 2018
| resolution
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 19th, December 2018
| capital
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 28th, September 2018
| accounts
|
Free Download
(19 pages)
|
(SH01) 1130520.94 EUR is the capital in company's statement on 2017/09/29
filed on: 8th, June 2018
| capital
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2017/09/29
filed on: 24th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018/05/03
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 2018/05/16
filed on: 16th, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/04/05.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/04/05
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017/09/29
filed on: 8th, November 2017
| capital
|
Free Download
(4 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017/10/11
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2017/10/11
filed on: 11th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 107540330003, created on 2017/08/25
filed on: 13th, September 2017
| mortgage
|
Free Download
(61 pages)
|
(MR01) Registration of charge 107540330002, created on 2017/06/26
filed on: 7th, July 2017
| mortgage
|
Free Download
|
(MR01) Registration of charge 107540330001, created on 2017/06/02
filed on: 8th, June 2017
| mortgage
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, May 2017
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 4th, May 2017
| incorporation
|
Free Download
(20 pages)
|
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/05/31.
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|