(CH01) On 2023-11-16 director's details were changed
filed on: 19th, November 2023
| officers
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Free Download
(2 pages)
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(CH03) On 2023-11-16 secretary's details were changed
filed on: 19th, November 2023
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-02-05
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-02-05
filed on: 20th, February 2023
| confirmation statement
|
Free Download
(7 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, July 2022
| incorporation
|
Free Download
(45 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, July 2022
| resolution
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2022-02-05
filed on: 24th, February 2022
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2021-06-22: 11952.79 GBP
filed on: 23rd, June 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2021-02-08: 11952.79 GBP
filed on: 3rd, April 2021
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2021-02-05
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-08-03 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-08-03
filed on: 3rd, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2020-08-03 secretary's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(1 page)
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(CH01) On 2020-08-03 director's details were changed
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 082637570003, created on 2020-07-30
filed on: 31st, July 2020
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020-02-05
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AD01) New registered office address 33 Foley Street Foley Street London W1W 7TL. Change occurred on 2020-02-20. Company's previous address: 235 High Holborn London WC1V 7LE United Kingdom.
filed on: 20th, February 2020
| address
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 082637570001 in full
filed on: 15th, October 2019
| mortgage
|
Free Download
(1 page)
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(AD01) New registered office address 235 High Holborn London WC1V 7LE. Change occurred on 2019-02-11. Company's previous address: 120 Regent Street London W1B 5FE England.
filed on: 11th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-02-05
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2018-02-08: 11702.78 GBP
filed on: 14th, January 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2018-11-16 director's details were changed
filed on: 16th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-23
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2018-11-01: 11485.39 GBP
filed on: 16th, November 2018
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 30th, September 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2017-10-23
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 120 Regent Street London W1B 5FE. Change occurred on 2017-10-31. Company's previous address: 7 Henrietta Street Covent Garden London WC2E 8PS.
filed on: 31st, October 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 26th, September 2017
| accounts
|
Free Download
(4 pages)
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(MR01) Registration of charge 082637570002, created on 2017-05-02
filed on: 2nd, May 2017
| mortgage
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2016-10-23
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-23
filed on: 11th, December 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2015-01-01
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-01
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-01-01
filed on: 19th, February 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-23
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 28th, September 2014
| accounts
|
Free Download
(10 pages)
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(SH01) Statement of Capital on 2014-06-11: 10669.45 GBP
filed on: 30th, July 2014
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-02-18: 10100.41 GBP
filed on: 24th, February 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 20th, January 2014
| resolution
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Free Download
(47 pages)
|
(SH01) Statement of Capital on 2014-01-14: 8500.00 GBP
filed on: 20th, January 2014
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 2014-01-14
filed on: 20th, January 2014
| capital
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Free Download
(5 pages)
|
(AA) Accounts made up to 2012-12-31
filed on: 17th, January 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-23
filed on: 30th, October 2013
| annual return
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2013-10-31 to 2012-12-31
filed on: 30th, October 2013
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 082637570001, created on 2013-10-10
filed on: 14th, October 2013
| mortgage
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from One London Wall London EC2Y 5EB England on 2013-09-25
filed on: 25th, September 2013
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, October 2012
| incorporation
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Free Download
(8 pages)
|