(AA) Group of companies' accounts made up to December 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(37 pages)
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(CS01) Confirmation statement with no updates June 5, 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On April 22, 2022 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On April 22, 2022 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On April 22, 2022 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control June 5, 2023
filed on: 7th, June 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On March 20, 2023 new director was appointed.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(AP01) On March 20, 2023 new director was appointed.
filed on: 23rd, March 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: March 20, 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 20, 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, February 2023
| mortgage
|
Free Download
(1 page)
|
(CH01) On October 13, 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control April 1, 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates June 5, 2022
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control April 1, 2022
filed on: 30th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 31, 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(30 pages)
|
(AD01) Registered office address changed from 56 Elsham Road London W14 8HD United Kingdom to 18 Middle Row London W10 5AT on April 22, 2022
filed on: 22nd, April 2022
| address
|
Free Download
(1 page)
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(AP01) On March 29, 2022 new director was appointed.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On March 29, 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, April 2022
| resolution
|
Free Download
(3 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 7th, April 2022
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, April 2022
| capital
|
Free Download
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, February 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates June 5, 2021
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 100083710005, created on April 13, 2021
filed on: 19th, April 2021
| mortgage
|
Free Download
(20 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 28th, January 2021
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 31, 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) On September 15, 2020 new director was appointed.
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) On February 19, 2020 new director was appointed.
filed on: 24th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On July 2, 2020 new director was appointed.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 5, 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, February 2020
| resolution
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with no updates June 5, 2019
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 100083710004, created on January 14, 2020
filed on: 21st, January 2020
| mortgage
|
Free Download
(20 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, December 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 100083710003, created on July 23, 2019
filed on: 24th, July 2019
| mortgage
|
Free Download
(15 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 22nd, July 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 8, 2019
filed on: 18th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 100083710002, created on October 25, 2018
filed on: 8th, November 2018
| mortgage
|
Free Download
(18 pages)
|
(AP01) On September 25, 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 25, 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates February 8, 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(AP01) On July 14, 2017 new director was appointed.
filed on: 4th, September 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: July 14, 2017
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 10, 2017
filed on: 1st, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, June 2016
| capital
|
Free Download
(2 pages)
|
(AP01) On June 7, 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 16th, June 2016
| resolution
|
Free Download
(54 pages)
|
(SH01) Capital declared on June 7, 2016: 1.33 GBP
filed on: 15th, June 2016
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 100083710001, created on June 7, 2016
filed on: 15th, June 2016
| mortgage
|
Free Download
(58 pages)
|
(AA01) Current accounting reference period shortened from February 28, 2017 to December 31, 2016
filed on: 15th, June 2016
| accounts
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on June 7, 2016
filed on: 15th, June 2016
| capital
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, February 2016
| incorporation
|
Free Download
(7 pages)
|