(AA) Small company accounts for the period up to Wednesday 31st January 2024
filed on: 29th, June 2024
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with no updates Friday 12th January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 099486720001 satisfaction in full.
filed on: 18th, December 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 099486720002 satisfaction in full.
filed on: 18th, December 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st January 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(20 pages)
|
(CH01) On Thursday 13th July 2023 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 13th July 2023
filed on: 14th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Third Floor 250 Kings Road London SW3 5UE. Change occurred on Friday 14th July 2023. Company's previous address: Top Floor, 125 Gloucester Road London SW7 4TE England.
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
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(CH02) Directors's details were changed on Thursday 13th July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 12th January 2023
filed on: 25th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 31st January 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Wednesday 12th January 2022
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Sunday 31st January 2021
filed on: 6th, May 2021
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th January 2021
filed on: 23rd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Sunday 31st January 2021, originally was Wednesday 31st March 2021.
filed on: 9th, June 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 5th, June 2020
| accounts
|
Free Download
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 22nd April 2020
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 099486720002, created on Thursday 9th April 2020
filed on: 21st, April 2020
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 099486720001, created on Thursday 9th April 2020
filed on: 21st, April 2020
| mortgage
|
Free Download
(18 pages)
|
(PSC07) Cessation of a person with significant control Thursday 9th April 2020
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 9th April 2020.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Thursday 9th April 2020) of a member
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 9th April 2020
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 9th April 2020
filed on: 15th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Thursday 9th April 2020
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Top Floor, 125 Gloucester Road London SW7 4TE. Change occurred on Wednesday 15th April 2020. Company's previous address: 2nd Floor 21-22 Great Castle Street London W1G 0HZ.
filed on: 15th, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 12th January 2020
filed on: 30th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 15th January 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 15th January 2020
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, January 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On Monday 7th January 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 7th January 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 12th March 2019
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 12th March 2019
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Monday 7th January 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 7th January 2019 secretary's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 12th January 2019
filed on: 12th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 7th January 2019 director's details were changed
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2nd Floor 21-22 Great Castle Street London W1G 0HZ. Change occurred on Friday 18th January 2019. Company's previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom.
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 12th January 2018
filed on: 15th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, November 2017
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st January 2017 (was Friday 31st March 2017).
filed on: 26th, June 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 12th January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 13th, January 2016
| incorporation
|
Free Download
(55 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 13th January 2016
capital
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