(AA) Total exemption full accounts data made up to 2023-12-31
filed on: 12th, August 2024
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 46a Berwick Street London W1F 8SG. Change occurred on 2024-06-05. Company's previous address: 64 North Row Mayfair London W1K 7DA United Kingdom.
filed on: 5th, June 2024
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, May 2024
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, May 2024
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-03-04
filed on: 23rd, May 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 7th, September 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-03-04
filed on: 17th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 64 North Row Mayfair London W1K 7DA. Change occurred on 2023-02-02. Company's previous address: 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England.
filed on: 2nd, February 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF. Change occurred on 2023-01-19. Company's previous address: Pollen House 10 Cork Street London W1S 3LW United Kingdom.
filed on: 19th, January 2023
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-08-02
filed on: 9th, November 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-08-02
filed on: 9th, November 2022
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 4th, October 2022
| accounts
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2022-07-14
filed on: 1st, August 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-07-14
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Pollen House 10 Cork Street London W1S 3LW. Change occurred on 2022-03-16. Company's previous address: 70 Pall Mall London SW1Y 5JG England.
filed on: 16th, March 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-03-04
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 6th, December 2021
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 70 Pall Mall London SW1Y 5JG. Change occurred on 2021-11-26. Company's previous address: Waverley House 7-12 Noel Street London W1F 8GQ England.
filed on: 26th, November 2021
| address
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Free Download
(1 page)
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(MR01) Registration of charge 132469250001, created on 2021-11-15
filed on: 17th, November 2021
| mortgage
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Free Download
(28 pages)
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(NEWINC) Incorporation
filed on: 5th, March 2021
| incorporation
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Free Download
(9 pages)
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