(AA) Accounts for a small company made up to Friday 30th June 2023
filed on: 19th, March 2024
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control Sunday 31st December 2023
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st December 2023 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 31st December 2023 director's details were changed
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4th Floor 6 Chesterfield Gardens London W1J 5BQ England to One Strand Trafalgar Square London WC2N 5EJ on Thursday 15th February 2024
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 14th November 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control Monday 5th December 2022
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 18th November 2022 director's details were changed
filed on: 9th, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 11th November 2022
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 14th November 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 087754540001 satisfaction in full.
filed on: 1st, November 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 087754540002 satisfaction in full.
filed on: 1st, November 2022
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Thursday 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 31st March 2022.
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sunday 14th November 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Saturday 14th November 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a small company made up to Sunday 30th June 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Thursday 14th November 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 29th July 2019
filed on: 29th, July 2019
| resolution
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 29th, July 2019
| change of name
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, May 2019
| incorporation
|
Free Download
(22 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, April 2019
| resolution
|
Free Download
(1 page)
|
(MR01) Registration of charge 087754540002, created on Friday 5th April 2019
filed on: 11th, April 2019
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 087754540001, created on Friday 5th April 2019
filed on: 11th, April 2019
| mortgage
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(14 pages)
|
(CH01) On Monday 19th November 2018 director's details were changed
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Monday 19th November 2018
filed on: 6th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 19th November 2018 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 19th November 2018 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 14th November 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 6th Floor 7 Old Park Lane London W1K 1QR to 4th Floor 6 Chesterfield Gardens London W1J 5BQ on Monday 3rd December 2018
filed on: 3rd, December 2018
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 31st October 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 31st October 2018.
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 30th June 2017
filed on: 9th, April 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Tuesday 14th November 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Monday 14th November 2016
filed on: 25th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 6th September 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 6th September 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 4th October 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 23rd August 2016 director's details were changed
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Tuesday 30th June 2015
filed on: 24th, March 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Saturday 14th November 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th January 2016
capital
|
|
(AA) Accounts for a small company made up to Monday 30th June 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Friday 14th November 2014 with full list of members
filed on: 26th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th November 2014
capital
|
|
(AA01) Current accounting period shortened to Monday 30th June 2014, originally was Sunday 30th November 2014.
filed on: 27th, May 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, November 2013
| incorporation
|
Free Download
(32 pages)
|