(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(29 pages)
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(AD01) Address change date: Fri, 30th Jun 2023. New Address: Aldgate House 33 Aldgate High Street London EC3N 1AG. Previous address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
filed on: 30th, June 2023
| address
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Free Download
(1 page)
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(TM02) Tue, 27th Jun 2023 - the day secretary's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 14th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Mon, 7th Nov 2022
filed on: 7th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(AD01) Address change date: Mon, 7th Nov 2022. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 7th, November 2022
| address
|
Free Download
(1 page)
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(CH01) On Mon, 7th Nov 2022 director's details were changed
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Sat, 14th May 2022
filed on: 16th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 4th, September 2021
| accounts
|
Free Download
(26 pages)
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(CS01) Confirmation statement with no updates Fri, 14th May 2021
filed on: 18th, May 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: 4th, February 2021
| accounts
|
Free Download
(26 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 22nd, December 2020
| resolution
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Free Download
(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 22nd, December 2020
| incorporation
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Thu, 14th May 2020
filed on: 14th, May 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Mon, 17th Feb 2020 new director was appointed.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 20th Dec 2019 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 107717380001, created on Thu, 5th Sep 2019
filed on: 16th, September 2019
| mortgage
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Free Download
(124 pages)
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(SH01) Capital declared on Thu, 22nd Mar 2018: 100.00 GBP
filed on: 6th, September 2019
| capital
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Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 16th, August 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates Tue, 14th May 2019
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(5 pages)
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(AP04) New secretary appointment on Fri, 29th Mar 2019
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 19th, February 2019
| accounts
|
Free Download
(23 pages)
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(AA01) Current accounting reference period shortened from Thu, 31st May 2018 to Sun, 31st Dec 2017
filed on: 12th, February 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 14th May 2018
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, September 2018
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 31st, July 2018
| gazette
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2017
| incorporation
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Free Download
(21 pages)
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