(CS01) Confirmation statement with updates 4th December 2023
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 27th, November 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 20th November 2023: 21335163.00 GBP
filed on: 20th, November 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 24th April 2023
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 18th, October 2023
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, October 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 11th October 2023: 17585163.00 GBP
filed on: 12th, October 2023
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates 4th December 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 088028980003, created on 11th October 2022
filed on: 20th, October 2022
| mortgage
|
Free Download
(65 pages)
|
(MR04) Satisfaction of charge 088028980002 in full
filed on: 7th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 088028980001 in full
filed on: 7th, October 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(52 pages)
|
(MR01) Registration of charge 088028980002, created on 25th March 2022
filed on: 12th, April 2022
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 4th December 2021
filed on: 23rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 4th October 2021. New Address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 4th, October 2021
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(49 pages)
|
(CS01) Confirmation statement with no updates 4th December 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates 4th December 2019
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 4th December 2018
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 31st August 2017: 4567031.00 GBP
filed on: 22nd, May 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 4th December 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 088028980001, created on 28th September 2017
filed on: 2nd, October 2017
| mortgage
|
Free Download
(36 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 4th December 2016
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 4th December 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened from 31st December 2014 to 31st August 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 12th February 2015. New Address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA. Previous address: 1St Floor Roxburghe House 273/287 Regent Street London W1B 2HA United Kingdom
filed on: 12th, February 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 4th December 2014 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2013
| incorporation
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 4th December 2013: 1.00 GBP
capital
|
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