(CS01) Confirmation statement with no updates Tuesday 2nd May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st August 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened from Tuesday 29th November 2022 to Wednesday 31st August 2022
filed on: 12th, September 2022
| accounts
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Friday 17th June 2022
filed on: 21st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 17th June 2022 director's details were changed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 1, First Floor 1 Duchess Street London W1W 6AN. Change occurred on Friday 17th June 2022. Company's previous address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England.
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On Friday 17th June 2022 director's details were changed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 17th June 2022 director's details were changed
filed on: 17th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 29th April 2022 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Friday 29th April 2022
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 29th April 2022 director's details were changed
filed on: 9th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 2nd May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tuesday 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 29th April 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 3rd May 2022 director's details were changed
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020
filed on: 29th, November 2021
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA. Change occurred on Thursday 13th May 2021. Company's previous address: 47, Leaman Mattei Ltd Marylebone Lane London W1U 2NT United Kingdom.
filed on: 13th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 2nd May 2021
filed on: 13th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 13th, November 2020
| accounts
|
Free Download
(8 pages)
|
(MR04) Charge 101695740001 satisfaction in full.
filed on: 20th, May 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 2nd May 2020
filed on: 7th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from Friday 30th November 2018 to Thursday 29th November 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 2nd May 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to Saturday 30th September 2017 (was Thursday 30th November 2017).
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 8th May 2018
filed on: 10th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to Friday 30th September 2016, originally was Wednesday 31st May 2017.
filed on: 9th, February 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 9th, February 2018
| accounts
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tuesday 27th June 2017
filed on: 27th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 8th May 2017
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 101695740003, created on Tuesday 28th February 2017
filed on: 9th, March 2017
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 101695740002, created on Tuesday 28th February 2017
filed on: 7th, March 2017
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 101695740001, created on Tuesday 28th February 2017
filed on: 7th, March 2017
| mortgage
|
Free Download
(42 pages)
|
(NEWINC) Company registration
filed on: 9th, May 2016
| incorporation
|
Free Download
(29 pages)
|