(CS01) Confirmation statement with no updates 2024-02-26
filed on: 29th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-10-01 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-11-01 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
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(AP04) On 2023-12-20 - new secretary appointed
filed on: 7th, February 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 30 Churchill Place Canary Wharf London E14 5RE England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-07
filed on: 7th, February 2024
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 089131590003, created on 2023-08-01
filed on: 4th, August 2023
| mortgage
|
Free Download
(45 pages)
|
(MR01) Registration of charge 089131590002, created on 2023-06-14
filed on: 15th, June 2023
| mortgage
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, June 2023
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, June 2023
| incorporation
|
Free Download
(20 pages)
|
(TM01) Director appointment termination date: 2023-05-15
filed on: 30th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2023-05-15
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, May 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 16th, May 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-02-26
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On 2023-03-31 - new secretary appointed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-03-31
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-03-31
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-03-31
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2023-03-31
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-03-31
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 089131590001 in full
filed on: 3rd, April 2023
| mortgage
|
Free Download
(1 page)
|
(AAMD) Amended full accounts data made up to 2021-12-31
filed on: 24th, October 2022
| accounts
|
Free Download
(21 pages)
|
(AP03) On 2022-07-25 - new secretary appointed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2022-07-15
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 089131590001, created on 2022-03-30
filed on: 12th, April 2022
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with no updates 2022-02-26
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 30 Churchill Place Canary Wharf London E14 5RE on 2022-02-10
filed on: 10th, February 2022
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-01-21
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-01-21
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, January 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 31st, January 2022
| incorporation
|
Free Download
(30 pages)
|
(TM01) Director appointment termination date: 2022-01-19
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2021-02-26
filed on: 26th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 25th, February 2021
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: 2020-04-03
filed on: 15th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-02-26
filed on: 9th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on 2019-01-06
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) On 2019-01-06 - new secretary appointed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 13th, November 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2019-02-26
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2018-02-26
filed on: 27th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 6th, November 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2017-02-26
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2017-01-09
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 2017-01-09 - new secretary appointed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-01-09
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2017-01-09
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
(AAMD) Amended full accounts data made up to 2015-12-31
filed on: 23rd, January 2017
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(23 pages)
|
(CH03) On 2016-02-24 secretary's details were changed
filed on: 11th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-02-26 with full list of members
filed on: 11th, March 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 9th, December 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2015-02-26 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-03-11: 1000.00 GBP
capital
|
|
(AP03) On 2014-04-01 - new secretary appointed
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31
filed on: 27th, February 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, February 2014
| incorporation
|
Free Download
(23 pages)
|
(SH01) Statement of Capital on 2014-02-26: 1000.00 GBP
capital
|
|