(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 8th, December 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2023-11-20
filed on: 5th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2023-06-15 director's details were changed
filed on: 15th, June 2023
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023-06-15
filed on: 15th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(AD01) Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-11-20
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 28th, October 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2021-11-20
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(MR04) Satisfaction of charge 110741350002 in full
filed on: 22nd, December 2021
| mortgage
|
Free Download
(6 pages)
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(MR04) Satisfaction of charge 110741350003 in full
filed on: 22nd, December 2021
| mortgage
|
Free Download
(6 pages)
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(MR04) Satisfaction of charge 110741350001 in full
filed on: 22nd, December 2021
| mortgage
|
Free Download
(6 pages)
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(MR01) Registration of charge 110741350009, created on 2021-12-16
filed on: 21st, December 2021
| mortgage
|
Free Download
(35 pages)
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(MR01) Registration of charge 110741350008, created on 2021-12-16
filed on: 21st, December 2021
| mortgage
|
Free Download
(36 pages)
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(MR01) Registration of charge 110741350010, created on 2021-12-16
filed on: 21st, December 2021
| mortgage
|
Free Download
(37 pages)
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(PSC07) Cessation of a person with significant control 2020-04-03
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-04-03
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021-10-21 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-04-03
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-10-21
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-11-19 director's details were changed
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-11-19
filed on: 16th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 110741350006, created on 2021-11-24
filed on: 2nd, December 2021
| mortgage
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Free Download
(36 pages)
|
(MR01) Registration of charge 110741350005, created on 2021-11-24
filed on: 2nd, December 2021
| mortgage
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Free Download
(36 pages)
|
(MR01) Registration of charge 110741350007, created on 2021-11-24
filed on: 2nd, December 2021
| mortgage
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, November 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 110741350004, created on 2021-09-17
filed on: 27th, September 2021
| mortgage
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Free Download
(40 pages)
|
(CS01) Confirmation statement with updates 2020-11-20
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 21st, July 2020
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period extended from 2019-11-30 to 2020-03-31
filed on: 4th, June 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-11-20
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 110741350003, created on 2019-11-07
filed on: 7th, November 2019
| mortgage
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Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 23rd, October 2019
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 110741350002, created on 2019-05-16
filed on: 16th, May 2019
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 110741350001, created on 2019-04-03
filed on: 3rd, April 2019
| mortgage
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Free Download
(28 pages)
|
(AD01) Registered office address changed from 63 Grangewood Street London Greater London E6 1HB England to 4 Prince Albert Road London NW1 7SN on 2019-01-14
filed on: 14th, January 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-20
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2017-11-21: 100.00 GBP
filed on: 4th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 1st, December 2017
| resolution
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 21st, November 2017
| incorporation
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Free Download
(13 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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