(CS01) Confirmation statement with updates 2024-04-27
filed on: 30th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2024-04-11 director's details were changed
filed on: 16th, April 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 12th, September 2023
| accounts
|
Free Download
(9 pages)
|
(MR04) Satisfaction of charge 101539190003 in full
filed on: 27th, June 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 101539190001 in full
filed on: 27th, June 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 101539190004 in full
filed on: 8th, June 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-04-27
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2023-04-13
filed on: 13th, April 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 24th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-04-27
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020-05-11
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2020-05-11
filed on: 13th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Previous accounting period extended from 2021-08-30 to 2021-12-31
filed on: 13th, January 2022
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 10th, December 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-04-27
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 101539190004, created on 2021-05-04
filed on: 14th, May 2021
| mortgage
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 5th, January 2021
| accounts
|
Free Download
(11 pages)
|
(AA01) Previous accounting period shortened from 2019-08-31 to 2019-08-30
filed on: 25th, August 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-07-21
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 31 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom to 64 New Cavendish Street London W1G 8TB on 2020-08-14
filed on: 14th, August 2020
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 101539190003, created on 2020-05-11
filed on: 13th, May 2020
| mortgage
|
Free Download
(31 pages)
|
(MR01) Registration of charge 101539190002, created on 2020-05-11
filed on: 12th, May 2020
| mortgage
|
Free Download
(46 pages)
|
(AP01) New director was appointed on 2020-05-11
filed on: 11th, May 2020
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-05-11
filed on: 11th, May 2020
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2020-05-05
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-05-11
filed on: 11th, May 2020
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-04-27
filed on: 6th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 15th, August 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-04-27
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2018-05-07
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-04-27
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2018-01-19
filed on: 22nd, February 2018
| officers
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2018-01-19
filed on: 22nd, February 2018
| persons with significant control
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2018-01-19
filed on: 7th, February 2018
| persons with significant control
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2018-01-19
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 26th, January 2018
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 101539190001, created on 2018-01-19
filed on: 22nd, January 2018
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 2017-04-27
filed on: 28th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 28 Charing Cross Road London WC2H 0DB United Kingdom to Unit 31 Atlas Business Centre Oxgate Lane London NW2 7HJ on 2016-08-11
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2017-04-30 to 2017-08-31
filed on: 3rd, May 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 28th, April 2016
| incorporation
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Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2016-04-28: 100.00 GBP
capital
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