(AD01) Address change date: 27th June 2023. New Address: C/O Moorfields 82 st. John Street London EC1M 4JN. Previous address: 106 Harley Street London W1G 7JE England
filed on: 27th, June 2023
| address
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(2 pages)
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(TM01) 13th June 2023 - the day director's appointment was terminated
filed on: 13th, June 2023
| officers
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(1 page)
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(AP01) New director was appointed on 6th June 2023
filed on: 6th, June 2023
| officers
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(2 pages)
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(AA01) Previous accounting period shortened to 28th June 2022
filed on: 22nd, March 2023
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates 17th September 2022
filed on: 28th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 30th, March 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 29th, September 2021
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 17th September 2021
filed on: 20th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting period shortened from 30th June 2020 to 29th June 2020
filed on: 30th, June 2021
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 17th September 2020
filed on: 17th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 100546240003, created on 28th May 2020
filed on: 8th, June 2020
| mortgage
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Free Download
(41 pages)
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(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 23rd, March 2020
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 9th March 2020
filed on: 10th, March 2020
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 100546240002, created on 9th July 2019
filed on: 9th, July 2019
| mortgage
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Free Download
(16 pages)
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(TM01) 21st June 2019 - the day director's appointment was terminated
filed on: 25th, June 2019
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge 100546240001 in full
filed on: 25th, June 2019
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th March 2019
filed on: 19th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 7th, March 2019
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 9th March 2018
filed on: 2nd, May 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 15th, December 2017
| accounts
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Free Download
(10 pages)
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(AA01) Accounting reference date changed from 31st March 2017 to 30th June 2017
filed on: 5th, December 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 9th March 2017
filed on: 19th, April 2017
| confirmation statement
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Free Download
(6 pages)
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(MR01) Registration of charge 100546240001, created on 23rd June 2016
filed on: 18th, November 2016
| mortgage
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Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, August 2016
| resolution
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Free Download
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(AD01) Address change date: 20th June 2016. New Address: 106 Harley Street London W1G 7JE. Previous address: 14 David Mews London W1U 6EQ England
filed on: 20th, June 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 20th June 2016
filed on: 20th, June 2016
| officers
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(2 pages)
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(SH01) Statement of Capital on 20th June 2016: 1000.00 GBP
filed on: 20th, June 2016
| capital
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(3 pages)
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(NEWINC) Incorporation
filed on: 10th, March 2016
| incorporation
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(20 pages)
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