(AP03) Appointment (date: Monday 1st January 2024) of a secretary
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 22nd December 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 19th, December 2023
| gazette
|
Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 8th, December 2023
| dissolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 13th September 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023).
filed on: 14th, August 2023
| accounts
|
Free Download
(1 page)
|
(CH01) On Friday 2nd June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates Tuesday 13th September 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 13th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(36 pages)
|
(MR04) Charge 103755170001 satisfaction in full.
filed on: 18th, February 2021
| mortgage
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control Thursday 26th January 2017
filed on: 15th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Monday 9th November 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th September 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(34 pages)
|
(AP01) New director appointment on Wednesday 16th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 16th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 13th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th September 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with no updates Wednesday 13th September 2017
filed on: 25th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Monday 18th September 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Monday 18th September 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 7 Handyside Street London N1C 4DA. Change occurred on Monday 19th June 2017. Company's previous address: Two Pancras Square London N1C 4AG United Kingdom.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, January 2017
| resolution
|
Free Download
(33 pages)
|
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 5th, January 2017
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 103755170001, created on Friday 23rd December 2016
filed on: 5th, January 2017
| mortgage
|
Free Download
(80 pages)
|
(NEWINC) Company registration
filed on: 14th, September 2016
| incorporation
|
Free Download
(40 pages)
|