(SH20) Statement by Directors
filed on: 27th, December 2023
| capital
|
Free Download
(1 page)
|
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 27th December 2023
filed on: 27th, December 2023
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 14/12/23
filed on: 27th, December 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 27th, December 2023
| resolution
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st March 2023
filed on: 2nd, September 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Sunday 28th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 3rd March 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(21 pages)
|
(AD01) New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on Friday 8th July 2022. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom.
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 28th May 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th September 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(23 pages)
|
(CH01) On Monday 18th October 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 28th May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(21 pages)
|
(CH01) On Friday 12th March 2021 director's details were changed
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 28th May 2020
filed on: 29th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Monday 11th May 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 10th January 2020 director's details were changed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Tuesday 26th November 2019.
filed on: 3rd, December 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 26th November 2019
filed on: 3rd, December 2019
| officers
|
Free Download
(1 page)
|
(SH01) 4250000.00 GBP is the capital in company's statement on Friday 27th September 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On Tuesday 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th July 2019 director's details were changed
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 12th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th July 2019 director's details were changed
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 12th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 12th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 28th May 2019
filed on: 14th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Monday 28th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Friday 31st March 2017
filed on: 16th, November 2017
| accounts
|
Free Download
(19 pages)
|
(AD01) New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on Monday 25th September 2017. Company's previous address: 37 Maddox Street London W1S 2PP United Kingdom.
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 25th September 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Monday 25th September 2017) of a secretary
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
(MR04) Charge 096117980003 satisfaction in full.
filed on: 25th, August 2017
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 096117980001 satisfaction in full.
filed on: 25th, August 2017
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 28th May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(18 pages)
|
(CH01) On Friday 18th November 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 31st May 2016
capital
|
|
(CH01) On Wednesday 27th April 2016 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 20th April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
(MR04) Charge 096117980002 satisfaction in full.
filed on: 26th, January 2016
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 096117980003, created on Wednesday 23rd December 2015
filed on: 29th, December 2015
| mortgage
|
Free Download
(11 pages)
|
(MR01) Registration of charge 096117980002, created on Thursday 26th November 2015
filed on: 2nd, December 2015
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 096117980001, created on Thursday 26th November 2015
filed on: 30th, November 2015
| mortgage
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 28th, May 2015
| incorporation
|
Free Download
(24 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th May 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016.
filed on: 28th, May 2015
| accounts
|
Free Download
(1 page)
|