(CS01) Confirmation statement with no updates 2023-11-29
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022-12-17
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-12-17
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-12-17
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-12-17
filed on: 18th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018-12-17
filed on: 17th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 21st, September 2018
| accounts
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(10 pages)
|
(CH01) On 2018-01-02 director's details were changed
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017-12-19
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 088206730002, created on 2017-12-13
filed on: 15th, December 2017
| mortgage
|
Free Download
(39 pages)
|
(MR04) Satisfaction of charge 088206730001 in full
filed on: 18th, October 2017
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2016-12-19
filed on: 24th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2017-01-10
filed on: 23rd, January 2017
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-07-11
filed on: 11th, July 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) New registered office address The Mowbray Court Hotel 28-32 Penywern Road Earls Court London SW5 9SU. Change occurred on 2016-07-08. Company's previous address: 5 Fleet Place London EC4M 7rd England.
filed on: 8th, July 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-06-30
filed on: 8th, July 2016
| officers
|
Free Download
(2 pages)
|
(AUD) Auditor's resignation
filed on: 29th, June 2016
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 21st, June 2016
| accounts
|
Free Download
(14 pages)
|
(AD01) New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on 2016-01-28. Company's previous address: 6 New Street Square London EC4A 3LX.
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19
filed on: 13th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-13: 100.00 GBP
capital
|
|
(AA) Full accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19
filed on: 15th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-01-15: 100.00 GBP
capital
|
|
(MR01) Registration of charge 088206730001, created on 2014-08-08
filed on: 11th, August 2014
| mortgage
|
Free Download
(49 pages)
|
(AP01) New director was appointed on 2014-06-16
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2014-06-16
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, June 2014
| resolution
|
Free Download
(16 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2013
| incorporation
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 2013-12-19: 100.00 GBP
capital
|
|