(AA) Full accounts for the period ending 31st December 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 19th May 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 14th March 2023
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 14th March 2023 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st January 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st January 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 31st January 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 31st January 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 31st January 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2023
| resolution
|
Free Download
(27 pages)
|
(AD01) Change of registered address from 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA United Kingdom on 1st February 2023 to 60 Welbeck Street London W1G 9XB
filed on: 1st, February 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2023
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 120891780003, created on 31st January 2023
filed on: 1st, February 2023
| mortgage
|
Free Download
(53 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 20th, December 2022
| accounts
|
Free Download
(19 pages)
|
(PSC05) Change to a person with significant control 1st September 2022
filed on: 18th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 30th May 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 6th May 2022
filed on: 8th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 31st December 2021 from 31st July 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom on 9th February 2022 to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
filed on: 9th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st July 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment terminated on 1st September 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st September 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th July 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, June 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England on 20th January 2021 to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ
filed on: 20th, January 2021
| address
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 120891780001 in full
filed on: 22nd, July 2020
| mortgage
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 17th July 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 107 Bell Street London NW1 6TL England on 22nd July 2020 to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER
filed on: 22nd, July 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 17th July 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 17th July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 17th July 2020
filed on: 22nd, July 2020
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 17th July 2020
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 120891780002 in full
filed on: 22nd, July 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th July 2020
filed on: 9th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 120891780001, created on 30th September 2019
filed on: 2nd, October 2019
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 120891780002, created on 30th September 2019
filed on: 2nd, October 2019
| mortgage
|
Free Download
(29 pages)
|
(NEWINC) Incorporation
filed on: 6th, July 2019
| incorporation
|
Free Download
(13 pages)
|