(DISS40) Compulsory strike-off action has been discontinued
filed on: 17th, July 2024
| gazette
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(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, May 2024
| gazette
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(1 page)
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(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 28th, December 2023
| accounts
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(1 page)
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(MR04) Charge 094539510005 satisfaction in full.
filed on: 3rd, April 2023
| mortgage
|
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(1 page)
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(MR04) Charge 094539510001 satisfaction in full.
filed on: 3rd, April 2023
| mortgage
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(23 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 18th, May 2022
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 17th, May 2022
| gazette
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, March 2022
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 9th, March 2022
| capital
|
Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on Monday 7th February 2022564050.00 GBP
filed on: 9th, March 2022
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 2nd, February 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 24th December 2021564075.00 GBP
filed on: 2nd, February 2022
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 2nd, February 2022
| resolution
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(1 page)
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(SH02) Sub-division of shares on Friday 24th December 2021
filed on: 1st, February 2022
| capital
|
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(6 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
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(23 pages)
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(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 5th, August 2021
| officers
|
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(2 pages)
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(CH01) On Monday 2nd August 2021 director's details were changed
filed on: 5th, August 2021
| officers
|
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(2 pages)
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(AD01) Registered office address changed from C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Thursday 5th August 2021
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 21st, June 2021
| incorporation
|
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(28 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, June 2021
| resolution
|
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(1 page)
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(SH01) 564090.00 GBP is the capital in company's statement on Monday 27th January 2020
filed on: 6th, October 2020
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(22 pages)
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(MR04) Charge 094539510002 satisfaction in full.
filed on: 9th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094539510003 satisfaction in full.
filed on: 9th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 094539510004 satisfaction in full.
filed on: 9th, July 2018
| mortgage
|
Free Download
(1 page)
|
(SH01) 514738.00 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
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(SH01) 518930.00 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 502160.00 GBP is the capital in company's statement on Monday 26th March 2018
filed on: 27th, April 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 9th, April 2018
| resolution
|
Free Download
(6 pages)
|
(MR01) Registration of charge 094539510005, created on Monday 26th March 2018
filed on: 28th, March 2018
| mortgage
|
Free Download
(24 pages)
|
(SH03) Own shares purchase
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 25th September 2017435075.00 GBP
filed on: 24th, October 2017
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(22 pages)
|
(SH01) 500075.00 GBP is the capital in company's statement on Wednesday 25th January 2017
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
(SH01) 500025.00 GBP is the capital in company's statement on Wednesday 25th January 2017
filed on: 26th, April 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, March 2017
| resolution
|
Free Download
(34 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2015
filed on: 5th, October 2016
| accounts
|
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(38 pages)
|
(AR01) Annual return made up to Tuesday 23rd February 2016 with full list of members
filed on: 1st, April 2016
| annual return
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(5 pages)
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(AA01) Previous accounting period shortened from Sunday 28th February 2016 to Thursday 31st December 2015
filed on: 22nd, January 2016
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 25th November 2015.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 094539510004, created on Friday 18th December 2015
filed on: 29th, December 2015
| mortgage
|
Free Download
(66 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 22nd, July 2015
| resolution
|
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(SH01) 500000.00 GBP is the capital in company's statement on Friday 20th March 2015
filed on: 22nd, July 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2015
| resolution
|
Free Download
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(SH01) 100.00 GBP is the capital in company's statement on Friday 20th March 2015
filed on: 28th, April 2015
| capital
|
Free Download
|
(AD01) Registered office address changed from 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ on Monday 13th April 2015
filed on: 13th, April 2015
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, April 2015
| resolution
|
|
(MR01) Registration of charge 094539510003, created on Friday 20th March 2015
filed on: 26th, March 2015
| mortgage
|
Free Download
(45 pages)
|
(MR01) Registration of charge 094539510002, created on Friday 20th March 2015
filed on: 26th, March 2015
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 094539510001, created on Friday 20th March 2015
filed on: 23rd, March 2015
| mortgage
|
Free Download
(64 pages)
|
(AD01) Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ United Kingdom to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on Monday 16th March 2015
filed on: 16th, March 2015
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, February 2015
| incorporation
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Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Monday 23rd February 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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