(CS01) Confirmation statement with no updates 2023-12-15
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 123651670001, created on 2023-08-24
filed on: 25th, August 2023
| mortgage
|
Free Download
(30 pages)
|
(PSC04) Change to a person with significant control 2022-06-10
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-12-15
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 7th, December 2022
| accounts
|
Free Download
(10 pages)
|
(PSC04) Change to a person with significant control 2022-06-10
filed on: 4th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 4th, April 2022
| accounts
|
Free Download
(17 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 15th, February 2022
| gazette
|
Free Download
|
(CS01) Confirmation statement with no updates 2021-12-15
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-02-01 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2019-12-16
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-05-28
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU. Change occurred on 2021-04-12. Company's previous address: Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP United Kingdom.
filed on: 12th, April 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0HP. Change occurred on 2021-03-29. Company's previous address: Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU United Kingdom.
filed on: 29th, March 2021
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Holiday Inn Heathrow M4J4 Simpson Road West Drayton Middlesex UB7 0JU. Change occurred on 2021-03-25. Company's previous address: 10 Queen Street Place London United Kingdom EC4R 1AG United Kingdom.
filed on: 25th, March 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-12-15
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address 10 Queen Street Place London United Kingdom EC4R 1AG. Change occurred on 2020-07-30. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 30th, July 2020
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-06-19
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-06-19
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 29th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2020-05-28
filed on: 28th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-12-16
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-12-16
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, December 2019
| incorporation
|
Free Download
(55 pages)
|