(CS01) Confirmation statement with updates Tuesday 8th August 2023
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Tuesday 8th August 2023 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ England to 250 Tottenham Court Road London W1T 7QZ on Friday 8th September 2023
filed on: 8th, September 2023
| address
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(39 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th August 2023
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Monday 8th August 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 3rd Floor 25-26 Poland Street London W1F 8QN United Kingdom to 250 Tottenham Court Road Tottenham Court Road London W1T 7QZ on Monday 1st August 2022
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, December 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(26 pages)
|
(MA) Memorandum and Articles of Association
filed on: 15th, September 2021
| incorporation
|
Free Download
(37 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, September 2021
| resolution
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Monday 9th August 2021
filed on: 4th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 135553940001, created on Tuesday 31st August 2021
filed on: 3rd, September 2021
| mortgage
|
Free Download
(25 pages)
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(CH01) On Monday 9th August 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 31st August 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 31st August 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 31st August 2021.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 31st August 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 31st August 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 88094.68 GBP is the capital in company's statement on Tuesday 31st August 2021
filed on: 1st, September 2021
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 9th, August 2021
| incorporation
|
Free Download
(37 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Monday 9th August 2021
capital
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(CH01) On Monday 9th August 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 9th August 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022
filed on: 9th, August 2021
| accounts
|
Free Download
(1 page)
|