(CS01) Confirmation statement with no updates Sunday 13th August 2023
filed on: 14th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Saturday 13th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(41 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, June 2022
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, May 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 326.17 GBP is the capital in company's statement on Thursday 21st April 2022
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 22nd March 2022.
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 20th January 2020
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 13th August 2021
filed on: 20th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 20th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Wednesday 30th September 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(29 pages)
|
(MA) Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, March 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 318.85 GBP is the capital in company's statement on Thursday 14th January 2021
filed on: 11th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 309.28 GBP is the capital in company's statement on Thursday 14th January 2021
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
(CH01) On Monday 19th October 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 24th September 2020.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 30th September 2019
filed on: 3rd, September 2020
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment was terminated on Tuesday 1st September 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 17th August 2020 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 13th August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097327990003, created on Wednesday 29th July 2020
filed on: 31st, July 2020
| mortgage
|
Free Download
(41 pages)
|
(MR04) Charge 097327990001 satisfaction in full.
filed on: 16th, October 2019
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tuesday 13th August 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Sunday 30th September 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(25 pages)
|
(AD01) New registered office address 239 Old Marylebone Road London NW1 5QT. Change occurred on Thursday 9th May 2019. Company's previous address: 239 Old Marylebone Road London NW1 5QT England.
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 239 Old Marylebone Road London NW1 5QT. Change occurred on Thursday 9th May 2019. Company's previous address: 254 Edgware Road London W2 1DS England.
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 097327990002, created on Thursday 16th August 2018
filed on: 20th, August 2018
| mortgage
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Monday 13th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sunday 13th August 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 31st March 2017.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 11th, April 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Saturday 13th August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA01) Accounting period extended to Friday 30th September 2016. Originally it was Wednesday 31st August 2016
filed on: 12th, June 2016
| accounts
|
Free Download
(1 page)
|
(SH01) 300.00 GBP is the capital in company's statement on Thursday 3rd March 2016
filed on: 3rd, March 2016
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 12th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Friday 6th November 2015300.00 GBP
filed on: 12th, January 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Thursday 5th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 097327990001, created on Thursday 8th October 2015
filed on: 16th, October 2015
| mortgage
|
Free Download
(38 pages)
|
(SH01) 20000.00 GBP is the capital in company's statement on Wednesday 16th September 2015
filed on: 28th, September 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 16th September 2015.
filed on: 16th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 9th September 2015.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 9th September 2015.
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 254 Edgware Road London W2 1DS. Change occurred on Thursday 10th September 2015. Company's previous address: 20 Shaftesbury Court Shaftesbury Street London N1 7HL England.
filed on: 10th, September 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, August 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 14th August 2015
capital
|
|