(TM01) Director's appointment was terminated on December 5, 2023
filed on: 5th, December 2023
| officers
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Free Download
(1 page)
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(CH01) On November 24, 2023 director's details were changed
filed on: 1st, December 2023
| officers
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Free Download
(2 pages)
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(AP01) On November 24, 2023 new director was appointed.
filed on: 29th, November 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 40 Berkeley Square London W1J 5AL. Change occurred on November 28, 2023. Company's previous address: 40 Berkerly Square London W1J 5AL United Kingdom.
filed on: 28th, November 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 1, 2023
filed on: 6th, November 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(27 pages)
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(CS01) Confirmation statement with no updates May 24, 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(28 pages)
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(PSC04) Change to a person with significant control August 9, 2021
filed on: 10th, June 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates May 24, 2022
filed on: 26th, May 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on June 24, 2021: 361500.00 GBP
filed on: 21st, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on August 17, 2021: 378237.00 GBP
filed on: 21st, March 2022
| capital
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Free Download
(3 pages)
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(AP01) On January 17, 2022 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 17, 2022
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(27 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, June 2021
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates May 24, 2021
filed on: 7th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates May 24, 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Capital declared on April 30, 2020: 157503.00 GBP
filed on: 15th, June 2020
| capital
|
Free Download
(3 pages)
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(AD02) New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 15th, June 2020
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on March 16, 2020
filed on: 15th, June 2020
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on March 10, 2020: 157498.00 GBP
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 101983310006, created on December 20, 2019
filed on: 6th, January 2020
| mortgage
|
Free Download
(32 pages)
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(MR01) Registration of charge 101983310005, created on December 20, 2019
filed on: 31st, December 2019
| mortgage
|
Free Download
(31 pages)
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(AP01) On December 31, 2019 new director was appointed.
filed on: 31st, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2019
filed on: 31st, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates May 24, 2019
filed on: 28th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 18, 2019: 81166.00 GBP
filed on: 18th, March 2019
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates May 24, 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 29, 2017: 81159.00 GBP
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(23 pages)
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(MR01) Registration of charge 101983310004, created on September 26, 2017
filed on: 26th, September 2017
| mortgage
|
Free Download
(35 pages)
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(CS01) Confirmation statement with updates May 24, 2017
filed on: 8th, June 2017
| confirmation statement
|
Free Download
(6 pages)
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(AD03) Registered inspection location new location: 35 Great St Helen's London EC3A 6AP.
filed on: 8th, June 2017
| address
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Free Download
(1 page)
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(SH01) Capital declared on June 27, 2016: 17.00 GBP
filed on: 1st, June 2017
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on April 27, 2017: 81155.00 GBP
filed on: 1st, June 2017
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on April 3, 2017: 60423.00 GBP
filed on: 1st, June 2017
| capital
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Free Download
(4 pages)
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(MR01) Registration of charge 101983310003, created on April 28, 2017
filed on: 10th, May 2017
| mortgage
|
Free Download
(34 pages)
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(SH01) Capital declared on October 6, 2016: 60400.00 GBP
filed on: 20th, October 2016
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 101983310002, created on September 23, 2016
filed on: 30th, September 2016
| mortgage
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Free Download
(34 pages)
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(MR01) Registration of charge 101983310001, created on August 3, 2016
filed on: 4th, August 2016
| mortgage
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Free Download
(33 pages)
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(NEWINC) Certificate of incorporation
filed on: 25th, May 2016
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(AA01) Current accounting reference period shortened from May 31, 2017 to December 31, 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(1 page)
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