(CS01) Confirmation statement with no updates Thu, 22nd Feb 2024
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Wed, 22nd Feb 2023
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Mon, 14th Nov 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(7 pages)
|
(AD01) Change of registered address from 26/26 Poland Street 3rd Floor London W1F 8QN England on Mon, 16th May 2022 to 250 Tottenham Court Road 250 Tottenham Court Road London W1T 7QZ
filed on: 16th, May 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 22nd Feb 2022
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, December 2021
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, December 2021
| resolution
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 9th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 106343150002, created on Tue, 31st Aug 2021
filed on: 3rd, September 2021
| mortgage
|
Free Download
(25 pages)
|
(CH01) On Tue, 31st Aug 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 31st Aug 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 31st Aug 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 31st Aug 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 31st Aug 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Tue, 31st Aug 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 1 Vincent Square London SW1P 2PN United Kingdom on Wed, 9th Jun 2021 to 26/26 Poland Street 3rd Floor London W1F 8QN
filed on: 9th, June 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 6th, May 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Mon, 22nd Feb 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Sat, 22nd Feb 2020
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, December 2019
| resolution
|
Free Download
(37 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, December 2019
| resolution
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 22nd Feb 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 29th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 2nd Jan 2019: 104959.59 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 24th Dec 2018: 104597.92 GBP
filed on: 18th, January 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 106343150001, created on Wed, 11th Jul 2018
filed on: 13th, July 2018
| mortgage
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 22nd Feb 2018
filed on: 19th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 22nd Feb 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 22nd Feb 2018
filed on: 16th, March 2018
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, August 2017
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 15th Jun 2017: 101777.77 GBP
filed on: 25th, July 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 20th Apr 2017: 101555.55 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(4 pages)
|
(AP01) On Thu, 23rd Mar 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 5th Apr 2017: 96710.74 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Thu, 23rd Mar 2017: 88000.00 GBP
filed on: 27th, June 2017
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 11th May 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, February 2017
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 23rd Feb 2017
filed on: 23rd, February 2017
| resolution
|
Free Download
(3 pages)
|