(TM02) Termination of appointment as a secretary on November 1, 2023
filed on: 7th, November 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: November 1, 2023) of a secretary
filed on: 7th, November 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 25th, October 2023
| accounts
|
Free Download
(36 pages)
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(MR01) Registration of charge 114007970010, created on September 22, 2023
filed on: 4th, October 2023
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 114007970009, created on September 22, 2023
filed on: 2nd, October 2023
| mortgage
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Free Download
(50 pages)
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(CS01) Confirmation statement with no updates June 5, 2023
filed on: 13th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 114007970008, created on February 28, 2023
filed on: 16th, March 2023
| mortgage
|
Free Download
(26 pages)
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(MR01) Registration of charge 114007970007, created on February 28, 2023
filed on: 7th, March 2023
| mortgage
|
Free Download
(48 pages)
|
(AD01) New registered office address Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR. Change occurred on January 4, 2023. Company's previous address: Cunard House 5th Floor 15 Regent Street London SW1Y 4LR United Kingdom.
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 23rd, November 2022
| accounts
|
Free Download
(40 pages)
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(TM01) Director's appointment was terminated on October 7, 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: September 2, 2022) of a secretary
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on September 2, 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 5, 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on June 1, 2022
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2022 new director was appointed.
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 9th, November 2021
| accounts
|
Free Download
(41 pages)
|
(MR01) Registration of charge 114007970006, created on August 4, 2021
filed on: 13th, August 2021
| mortgage
|
Free Download
(48 pages)
|
(MR01) Registration of charge 114007970005, created on August 4, 2021
filed on: 5th, August 2021
| mortgage
|
Free Download
(181 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, July 2021
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 114007970003, created on July 21, 2021
filed on: 23rd, July 2021
| mortgage
|
Free Download
(46 pages)
|
(MR01) Registration of charge 114007970004, created on July 21, 2021
filed on: 23rd, July 2021
| mortgage
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates June 5, 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 16, 2021 new director was appointed.
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 16, 2021
filed on: 16th, February 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 17th, July 2020
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, July 2020
| incorporation
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Free Download
(16 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(42 pages)
|
(MR01) Registration of charge 114007970002, created on July 3, 2020
filed on: 8th, July 2020
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates June 5, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on March 31, 2020
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates June 5, 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 114007970001, created on September 21, 2018
filed on: 27th, September 2018
| mortgage
|
Free Download
(30 pages)
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(AA01) Current accounting reference period shortened from June 30, 2019 to December 31, 2018
filed on: 4th, September 2018
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 6th, June 2018
| incorporation
|
Free Download
(26 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on June 6, 2018: 100.00 GBP
capital
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