(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 27th, December 2023
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 14/12/23
filed on: 27th, December 2023
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 27th, December 2023
| capital
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(1 page)
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(SH19) Statement of Capital on 27th December 2023: 1.00 GBP
filed on: 27th, December 2023
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 10th November 2023
filed on: 14th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2023
filed on: 2nd, September 2023
| accounts
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Free Download
(18 pages)
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(CH01) On 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
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(2 pages)
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(AA) Full accounts for the period ending 31st March 2022
filed on: 9th, December 2022
| accounts
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Free Download
(22 pages)
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(CS01) Confirmation statement with no updates 10th November 2022
filed on: 24th, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AD01) Address change date: 7th July 2022. New Address: 89 Whitfield Street London W1T 4DE. Previous address: 16 New Burlington Place London W1S 2HX United Kingdom
filed on: 7th, July 2022
| address
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Free Download
(1 page)
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(TM01) 30th September 2021 - the day director's appointment was terminated
filed on: 15th, December 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th November 2021
filed on: 10th, November 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st March 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(24 pages)
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(CH01) On 18th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2020
filed on: 17th, April 2021
| accounts
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Free Download
(22 pages)
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(CH01) On 12th March 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 10th November 2020
filed on: 21st, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 10th November 2016
filed on: 18th, May 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 18th May 2020
filed on: 18th, May 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(18 pages)
|
(TM01) 26th November 2019 - the day director's appointment was terminated
filed on: 3rd, December 2019
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
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(TM02) 26th November 2019 - the day secretary's appointment was terminated
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 10th November 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 9th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 12th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) 12th July 2019 - the day director's appointment was terminated
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 10th November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending 31st March 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates 10th November 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(18 pages)
|
(AP03) New secretary appointment on 25th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 25th September 2017. New Address: 16 New Burlington Place London W1S 2HX. Previous address: 37 Maddox Street London W1S 2PP United Kingdom
filed on: 25th, September 2017
| address
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Free Download
(1 page)
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(TM02) 25th September 2017 - the day secretary's appointment was terminated
filed on: 25th, September 2017
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 4th September 2017: 5650000.00 GBP
filed on: 14th, September 2017
| capital
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Free Download
(3 pages)
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(MR04) Satisfaction of charge 098676370001 in full
filed on: 25th, August 2017
| mortgage
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Free Download
(1 page)
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(CH01) On 18th November 2016 director's details were changed
filed on: 15th, December 2016
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 10th November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 098676370001, created on 15th June 2016
filed on: 17th, June 2016
| mortgage
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Free Download
(8 pages)
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(TM01) 20th April 2016 - the day director's appointment was terminated
filed on: 21st, April 2016
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 11th, November 2015
| incorporation
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Free Download
(37 pages)
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(SH01) Statement of Capital on 11th November 2015: 1.00 GBP
capital
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(AA01) Current accounting period extended from 30th November 2016 to 31st March 2017
filed on: 11th, November 2015
| accounts
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Free Download
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