(MR04) Charge 076003000001 satisfaction in full.
filed on: 30th, November 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 14th, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/06/14
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/04/15.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/04/19 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
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(CH03) On 2023/04/19 secretary's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2023/04/19 director's details were changed
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2023/04/15.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 12th, January 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/06/14
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022/03/02
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2022/03/02
filed on: 2nd, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/02/14. New Address: 348 Goswell Road London EC1V 7LQ. Previous address: Second Floor, Block B Imperial Works Perren Street London NW5 3ED United Kingdom
filed on: 14th, February 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 076003000002, created on 2021/06/30
filed on: 2nd, July 2021
| mortgage
|
Free Download
(83 pages)
|
(CS01) Confirmation statement with updates 2021/06/14
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: 2021/03/11. New Address: Second Floor, Block B Imperial Works Perren Street London NW5 3ED. Previous address: 22 Newman Street London W1T 1PH England
filed on: 11th, March 2021
| address
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 15th, December 2020
| incorporation
|
Free Download
(20 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2020/11/17
filed on: 2nd, December 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 14th, July 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/04/30
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30
filed on: 15th, October 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/04/30
filed on: 30th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30
filed on: 12th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/04/30
filed on: 30th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2017/10/05. New Address: 22 Newman Street London W1T 1PH. Previous address: 30 Great Portland Street London W1W 8QU England
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30
filed on: 8th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/04/30
filed on: 26th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/04/30 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/30
filed on: 19th, May 2016
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 7th, July 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2015/06/11. New Address: 30 Great Portland Street London W1W 8QU. Previous address: Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP
filed on: 11th, June 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/04/12 with full list of members
filed on: 26th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/26
capital
|
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(AD01) Address change date: 2015/05/26. New Address: Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP. Previous address: 1146 High Road London N20 0RA
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 076003000001, created on 2015/04/28
filed on: 16th, May 2015
| mortgage
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 30th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2014/04/12 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(6 pages)
|
(CH03) On 2014/04/01 secretary's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014/04/01 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 24th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/04/12 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 8th, January 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/04/12 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2011/04/15
filed on: 21st, April 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/04/21.
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 2011/04/21
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/04/21.
filed on: 21st, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) 2011/04/12 - the day director's appointment was terminated
filed on: 12th, April 2011
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, April 2011
| incorporation
|
Free Download
(8 pages)
|