(MR04) Satisfaction of charge 094462670002 in full
filed on: 9th, January 2024
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094462670003 in full
filed on: 9th, January 2024
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 11th September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 7th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th August 2023
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2nd October 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 18th February 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 11th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 11th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 3rd October 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 18th February 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 18th February 2021
filed on: 17th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 12 Great Portland Street 2nd Floor London W1W 8QN England on 2nd February 2021 to 20 st. Thomas Street London SE1 9RS
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 6th April 2016
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 6th April 2016
filed on: 11th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094462670003, created on 27th February 2020
filed on: 13th, March 2020
| mortgage
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with no updates 18th February 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 094462670001 in full
filed on: 14th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 094462670002, created on 13th August 2019
filed on: 14th, August 2019
| mortgage
|
Free Download
(52 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 18th February 2019
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 30th September 2017
filed on: 20th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 18th February 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 33 Fifth Floor 33 Charlotte Street London W1T 1RR United Kingdom on 27th February 2018 to 12 Great Portland Street 2nd Floor London W1W 8QN
filed on: 27th, February 2018
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 30th September 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th April 2017
filed on: 13th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 18th February 2017
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 21st June 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st May 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2016
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2016
filed on: 7th, June 2016
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094462670001, created on 30th March 2016
filed on: 31st, March 2016
| mortgage
|
Free Download
|
(AD01) Change of registered address from 3rd Floor Watson House 54 Baker Street London W1U 7BU United Kingdom on 11th March 2016 to 33 Fifth Floor 33 Charlotte Street London W1T 1RR
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened from 28th February 2017 to 30th September 2016
filed on: 9th, March 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 18th February 2016
filed on: 24th, February 2016
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 18th, February 2015
| incorporation
|
Free Download
(22 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 18th February 2015: 1.00 GBP
capital
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