(CS01) Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, November 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 101449450004, created on Fri, 2nd Jun 2023
filed on: 9th, June 2023
| mortgage
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Tue, 14th Feb 2023
filed on: 15th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(35 pages)
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(CS01) Confirmation statement with no updates Mon, 14th Feb 2022
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, January 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 19th, January 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 101449450003, created on Mon, 6th Dec 2021
filed on: 8th, December 2021
| mortgage
|
Free Download
(25 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, November 2021
| incorporation
|
Free Download
(35 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 14th, May 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Feb 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Fri, 14th Feb 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates Wed, 24th Apr 2019
filed on: 24th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 17th Aug 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Fri, 17th Aug 2018
filed on: 17th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 17th, October 2018
| accounts
|
Free Download
(35 pages)
|
(AD02) Single Alternative Inspection Location changed from 96 Kensington High Street London W8 4SG England at an unknown date to Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
(CH01) On Fri, 17th Aug 2018 director's details were changed
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 22nd Aug 2018 director's details were changed
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 16 Great Queen Street London WC2B 5DG United Kingdom on Fri, 17th Aug 2018 to Unit 106 Chelsea Harbour London SW10 0XD
filed on: 17th, August 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 106 Chelsea Harbour London SW10 0XD England on Fri, 17th Aug 2018 to Unit 106 Harbour Yard Chelsea Harbour London SW10 0XD
filed on: 17th, August 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 24th Apr 2018
filed on: 1st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 4th, April 2018
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 4th, April 2018
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 8th Feb 2018
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Oct 2017 director's details were changed
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sun, 1st Oct 2017
filed on: 10th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 101449450001, created on Tue, 5th Sep 2017
filed on: 15th, September 2017
| mortgage
|
Free Download
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(MR01) Registration of charge 101449450002, created on Tue, 5th Sep 2017
filed on: 15th, September 2017
| mortgage
|
Free Download
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 25th, July 2017
| accounts
|
Free Download
(20 pages)
|
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 24th Apr 2017
filed on: 5th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On Fri, 5th May 2017 director's details were changed
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: 96 Kensington High Street London W8 4SG.
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st May 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st May 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, July 2016
| resolution
|
Free Download
(32 pages)
|
(SH01) Capital declared on Mon, 27th Jun 2016: 2.00 GBP
filed on: 8th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Sun, 30th Apr 2017 to Sat, 31st Dec 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(1 page)
|
(CH01) On Mon, 25th Apr 2016 director's details were changed
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, April 2016
| incorporation
|
Free Download
(26 pages)
|
(SH01) Capital declared on Mon, 25th Apr 2016: 2.00 GBP
capital
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