(CS01) Confirmation statement with no updates 2023/02/06
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 3rd, August 2023
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2023/01/02.
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/01/02 - the day director's appointment was terminated
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2022/07/19
filed on: 31st, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 077107930007, created on 2022/08/23
filed on: 30th, August 2022
| mortgage
|
Free Download
(39 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 24th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 077107930006 satisfaction in full.
filed on: 24th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 077107930005 satisfaction in full.
filed on: 24th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 077107930004 satisfaction in full.
filed on: 24th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 077107930003 satisfaction in full.
filed on: 24th, August 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 2021/07/19
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 077107930006, created on 2021/05/13
filed on: 25th, May 2021
| mortgage
|
Free Download
(42 pages)
|
(MR01) Registration of charge 077107930005, created on 2021/05/13
filed on: 24th, May 2021
| mortgage
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 4th, December 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 2020/07/19
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/07/19
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 22nd, August 2019
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2018/07/19
filed on: 27th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, April 2018
| resolution
|
Free Download
(27 pages)
|
(MR04) Charge 2 satisfaction in full.
filed on: 9th, April 2018
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 15th, August 2017
| accounts
|
Free Download
(24 pages)
|
(PSC07) Cessation of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017/07/21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/07/19
filed on: 21st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 077107930004, created on 2017/02/10
filed on: 20th, February 2017
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 077107930003, created on 2017/02/10
filed on: 17th, February 2017
| mortgage
|
Free Download
(43 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 15th, September 2016
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2016/07/19
filed on: 25th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Accounts for a medium company for the period ending on 2014/12/31
filed on: 3rd, October 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2015/07/19 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2013/12/31
filed on: 22nd, August 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2014/07/19 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 30000000.00 GBP is the capital in company's statement on 2014/08/08
capital
|
|
(AR01) Annual return drawn up to 2013/07/19 with full list of members
filed on: 16th, August 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to 2012/12/31
filed on: 12th, July 2013
| accounts
|
Free Download
(8 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(13 pages)
|
(CH03) On 2012/07/19 secretary's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/19 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/07/19 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2012/07/19 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2012/07/19 director's details were changed
filed on: 22nd, August 2012
| officers
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 12th, October 2011
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 12th, October 2011
| mortgage
|
Free Download
(9 pages)
|
(SH01) 30000000.00 GBP is the capital in company's statement on 2011/10/03
filed on: 3rd, October 2011
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2011/09/08 from Lion House Red Lion Street London WC1R 4GB United Kingdom
filed on: 8th, September 2011
| address
|
Free Download
(1 page)
|
(TM01) 2011/09/07 - the day director's appointment was terminated
filed on: 7th, September 2011
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2011/09/07
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed kas no.7 LIMITEDcertificate issued on 26/07/11
filed on: 26th, July 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2011/07/25
change of name
|
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(NM01) Resolution of change of name
change of name
|
|
(CERTNM) Company name changed kas no. X LIMITEDcertificate issued on 21/07/11
filed on: 21st, July 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2011/07/20
change of name
|
|
(CERTNM) Company name changed kas no. 7 LIMITEDcertificate issued on 20/07/11
filed on: 20th, July 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2011/07/19
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(AA01) Current accounting period shortened to 2011/12/31, originally was 2012/07/31.
filed on: 19th, July 2011
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2011/07/19 from 144-146 Kings Cross Road London WC1X 9DU United Kingdom
filed on: 19th, July 2011
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 19th, July 2011
| incorporation
|
Free Download
(35 pages)
|