(CH01) On 2023/08/30 director's details were changed
filed on: 5th, June 2024
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2024/06/05. New Address: 46a Berwick Street London W1F 8SG. 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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(CS01) Confirmation statement with no updates 2024/01/20
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 123955940003, created on 2023/10/31
filed on: 6th, November 2023
| mortgage
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, June 2023
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 2nd, June 2023
| accounts
|
Free Download
(15 pages)
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(AD01) Address change date: 2023/02/02. New Address: 64 North Row Mayfair London W1K 7DA. Previous address: 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF England
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/01/20
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2023/01/08
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 2023/01/19. New Address: 91 Wimpole Street Round Hill Capital C/O Tog London W1G 0EF. Previous address: 10 Cork Street London W1S 3LW England
filed on: 19th, January 2023
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/08/02.
filed on: 22nd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/08/02 - the day director's appointment was terminated
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 3rd, October 2022
| resolution
|
Free Download
(2 pages)
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(AP01) New director appointment on 2022/07/14.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/07/14 - the day director's appointment was terminated
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2022/05/01 director's details were changed
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 3rd, May 2022
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 11th, April 2022
| accounts
|
Free Download
(14 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020/01/09
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(1 page)
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(CH01) On 2020/12/01 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/01/08
filed on: 21st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/11/04 director's details were changed
filed on: 21st, January 2022
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2022/01/11. New Address: 10 Cork Street London W1S 3LW. Previous address: 70 Pall Mall London SW1Y 5JG England
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 123955940002, created on 2021/12/01
filed on: 6th, December 2021
| mortgage
|
Free Download
(20 pages)
|
(AA01) Previous accounting period shortened to 2020/12/31
filed on: 6th, December 2021
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2021/07/12. New Address: 70 Pall Mall London SW1Y 5JG. Previous address: Waverley House 7-12 Noel Street London W1F 8GQ England
filed on: 12th, July 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021/01/08
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2020/10/28. New Address: Waverley House 7-12 Noel Street London W1F 8GQ. Previous address: 1 Knightsbridge London SW1X 7LX England
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
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(TM01) 2020/07/21 - the day director's appointment was terminated
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2020/07/20.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/05/18 - the day director's appointment was terminated
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 123955940001, created on 2020/05/06
filed on: 7th, May 2020
| mortgage
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 9th, January 2020
| incorporation
|
Free Download
(11 pages)
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