(AA) Full accounts for the period ending 31st December 2022
filed on: 7th, March 2024
| accounts
|
Free Download
(19 pages)
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(AP01) New director was appointed on 1st February 2024
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) 1st February 2024 - the day director's appointment was terminated
filed on: 8th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) 8th January 2024 - the day director's appointment was terminated
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2nd November 2023
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd November 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th September 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) 6th September 2023 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 19th August 2023
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 9th December 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 9th December 2022
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 9th December 2022 - the day director's appointment was terminated
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 19th August 2022
filed on: 12th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 13th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th January 2022
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 13th January 2022 - the day director's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(TM01) 13th January 2022 - the day director's appointment was terminated
filed on: 18th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th January 2022
filed on: 17th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 28th December 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 31st December 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 28th December 2020
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 099212280003, created on 11th August 2020
filed on: 12th, August 2020
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 099212280004, created on 11th August 2020
filed on: 12th, August 2020
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 28th December 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 25th, June 2019
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th June 2019
filed on: 24th, June 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 28th December 2018
filed on: 28th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 16th December 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 19th October 2018 director's details were changed
filed on: 1st, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th August 2018
filed on: 14th, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(21 pages)
|
(CH04) Secretary's details changed on 8th January 2018
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 8th January 2018. New Address: 8 Sackville Street London W1S 3DG. Previous address: 30 Charles Ii Street Charles Ii Street London SW1Y 4AE England
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th December 2017
filed on: 29th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts data made up to 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(21 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 15th, September 2017
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 29th June 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 29th June 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 29th June 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 29th June 2017 - the day director's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) 29th June 2017 - the day director's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 3rd July 2017. New Address: 30 Charles Ii Street Charles Ii Street London SW1Y 4AE. Previous address: C/O Apache Capital, 3rd Floor, Leconfield House Curzon Street London W1J 5JA United Kingdom
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
(TM01) 29th June 2017 - the day director's appointment was terminated
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 16th December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 099212280001, created on 15th December 2016
filed on: 21st, December 2016
| mortgage
|
Free Download
(50 pages)
|
(MR01) Registration of charge 099212280002, created on 15th December 2016
filed on: 21st, December 2016
| mortgage
|
Free Download
(50 pages)
|
(NEWINC) Incorporation
filed on: 17th, December 2015
| incorporation
|
Free Download
(31 pages)
|
(SH01) Statement of Capital on 17th December 2015: 1.00 GBP
capital
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