(CS01) Confirmation statement with no updates 2023-06-07
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(19 pages)
|
(PSC01) Notification of a person with significant control 2019-06-03
filed on: 2nd, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-06-07
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 10th, May 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates 2021-06-07
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 29th, June 2021
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from E 4702 Bagshaw Building 1 Wards Place London E14 9EJ England to Wardian London E4702 Bagshaw Building, J.I.C. Maet 1 Wards Place London E14 9EJ on 2021-05-07
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 3 Beeston Place London SW1W 0JJ to E 4702 Bagshaw Building 1 Wards Place London E14 9EJ on 2021-05-07
filed on: 7th, May 2021
| address
|
Free Download
(1 page)
|
(CH01) On 2021-05-07 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-03-26 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-06-07
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-06-07
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 12th, May 2020
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: 2019-05-31
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-06-04
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-06-04
filed on: 4th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-03-05
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-03-05
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-04-18
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2016-10-13
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-10-13
filed on: 10th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 10th, May 2019
| accounts
|
Free Download
(19 pages)
|
(PSC04) Change to a person with significant control 2018-11-20
filed on: 21st, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-11-20 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
(AAMD) Amended full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(19 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2018-04-18
filed on: 29th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-03-05
filed on: 19th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-10-24
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016-12-20
filed on: 5th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017-10-01 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2016-12-31
filed on: 28th, June 2017
| accounts
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 097980890001 in full
filed on: 17th, May 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-04-18
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(8 pages)
|
(MR01) Registration of charge 097980890001, created on 2017-03-15
filed on: 17th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2016-09-27
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 16th, November 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-10-16
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Beeston Place London SW1W 0JJ on 2016-08-16
filed on: 16th, August 2016
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 28th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-09-28: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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