(CS01) Confirmation statement with updates Monday 23rd October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Tuesday 15th August 2023 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 15th August 2023 director's details were changed
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Monday 14th August 2023.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 14th August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Monday 3rd April 2023
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 108131940002, created on Friday 17th March 2023
filed on: 24th, March 2023
| mortgage
|
Free Download
(78 pages)
|
(MR04) Charge 108131940001 satisfaction in full.
filed on: 16th, March 2023
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 1st February 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Wednesday 1st February 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 3rd February 2023
filed on: 3rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st February 2023.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st February 2023.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st February 2023
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 16th January 2023
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 16th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thursday 2nd November 2017
filed on: 11th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 108131940001, created on Thursday 3rd November 2022
filed on: 14th, November 2022
| mortgage
|
Free Download
(45 pages)
|
(MA) Memorandum and Articles of Association
filed on: 11th, November 2022
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 10th, November 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sunday 23rd October 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 23rd October 2021
filed on: 25th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 7th, December 2020
| accounts
|
Free Download
(2 pages)
|
(CH01) On Tuesday 17th November 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 17th November 2020.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 23rd October 2020
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tuesday 18th August 2020
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 23rd October 2019
filed on: 24th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 23rd October 2018
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 23rd October 2017
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Monday 12th June 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 12th September 2017
filed on: 12th, September 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(TM01) Director appointment termination date: Wednesday 5th July 2017
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th July 2017.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 12th June 2017.
filed on: 16th, June 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 12th, June 2017
| incorporation
|
Free Download
(37 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 12th June 2017
capital
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(TM01) Director appointment termination date: Monday 12th June 2017
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|