(PSC08) Notification of a person with significant control statement
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Tue, 19th Dec 2023
filed on: 19th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1st Floor 48 Chancery Lane London WC2A 1JF England on Mon, 20th Nov 2023 to 27 Kingly Street London W1B 5QE
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 23rd, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 137929000002, created on Thu, 3rd Aug 2023
filed on: 18th, August 2023
| mortgage
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(15 pages)
|
(PSC07) Cessation of a person with significant control Fri, 10th Dec 2021
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 15th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Fri, 10th Dec 2021
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 9th Dec 2022
filed on: 13th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thu, 31st Mar 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Fri, 10th Dec 2021
filed on: 13th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 31st Mar 2022 director's details were changed
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 137929000001, created on Wed, 7th Sep 2022
filed on: 9th, September 2022
| mortgage
|
Free Download
(6 pages)
|
(AD01) Change of registered address from No 20, 1st Floor 16 & 20 Shorts Gardens London WC2H 9US England on Fri, 25th Mar 2022 to 1st Floor 48 Chancery Lane London WC2A 1JF
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, December 2021
| incorporation
|
Free Download
(11 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|
(SH01) Capital declared on Fri, 10th Dec 2021: 100.00 GBP
capital
|
|