(AP01) New director was appointed on 7th November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 30th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th September 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 21st September 2023
filed on: 21st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097853930003, created on 29th August 2023
filed on: 4th, September 2023
| mortgage
|
Free Download
(57 pages)
|
(CH04) Secretary's details changed on 27th March 2023
filed on: 27th, March 2023
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom on 27th March 2023 to Fifth Floor 27 Greville Street London EC1N 8SU
filed on: 27th, March 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th September 2022
filed on: 1st, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st October 2022
filed on: 1st, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 21st September 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CH04) Secretary's details changed on 12th November 2021
filed on: 12th, November 2021
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 17-18 Aylesbury Street London EC1R 0DB United Kingdom on 10th October 2021 to Fifth Floor 27 Greville Street London EC1N 8TN
filed on: 10th, October 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 8th March 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2020
filed on: 1st, January 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 21st September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2019
filed on: 21st, August 2020
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 1st January 2020
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st March 2020
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st December 2019
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st December 2019
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 097853930002, created on 26th September 2019
filed on: 1st, October 2019
| mortgage
|
Free Download
(55 pages)
|
(CS01) Confirmation statement with no updates 21st September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 9th October 2018
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 30th September 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 21st September 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 20th September 2017
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 22nd, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 21st September 2016
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 1st August 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st August 2017
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 30th September 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 20th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2016
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 15th, September 2016
| resolution
|
Free Download
|
(AP04) On 5th November 2015, company appointed a new person to the position of a secretary
filed on: 5th, November 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097853930001, created on 2nd October 2015
filed on: 8th, October 2015
| mortgage
|
Free Download
(52 pages)
|
(NEWINC) Incorporation
filed on: 21st, September 2015
| incorporation
|
Free Download
|
(SH01) Statement of Capital on 21st September 2015: 100.00 GBP
capital
|
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(CH01) On 21st September 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st September 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st September 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|