(CS01) Confirmation statement with no updates 6th March 2024
filed on: 19th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 112376470007, created on 14th September 2023
filed on: 15th, September 2023
| mortgage
|
Free Download
(60 pages)
|
(MR01) Registration of charge 112376470006, created on 14th September 2023
filed on: 15th, September 2023
| mortgage
|
Free Download
(57 pages)
|
(PSC05) Change to a person with significant control 15th June 2022
filed on: 5th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2022
filed on: 15th, April 2023
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 6th March 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 1st September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 26 st. James's Square London SW1Y 4JH England on 15th June 2022 to Pkl, Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ
filed on: 15th, June 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(28 pages)
|
(AD01) Change of registered address from 8 Hanover Square London W1S 1HQ United Kingdom on 7th June 2022 to 26 st. James's Square London SW1Y 4JH
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 28th March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 28th March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 28th March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 28th March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 6th March 2022
filed on: 18th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 6th March 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CERTNM) Company name changed P27 bidco LIMITEDcertificate issued on 23/10/20
filed on: 23rd, October 2020
| change of name
|
Free Download
(3 pages)
|
(MR01) Registration of charge 112376470005, created on 9th April 2020
filed on: 9th, April 2020
| mortgage
|
Free Download
(60 pages)
|
(CS01) Confirmation statement with no updates 6th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 112376470001 in full
filed on: 18th, December 2019
| mortgage
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 112376470002 in full
filed on: 18th, December 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 31st August 2019
filed on: 11th, December 2019
| accounts
|
Free Download
(25 pages)
|
(MR01) Registration of charge 112376470004, created on 31st July 2019
filed on: 9th, August 2019
| mortgage
|
Free Download
(59 pages)
|
(MR01) Registration of charge 112376470003, created on 31st July 2019
filed on: 8th, August 2019
| mortgage
|
Free Download
(60 pages)
|
(CS01) Confirmation statement with no updates 6th March 2019
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 1st March 2019
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 31st March 2019 to 31st August 2019
filed on: 31st, December 2018
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 31st August 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 10th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112376470002, created on 10th March 2018
filed on: 14th, March 2018
| mortgage
|
Free Download
(62 pages)
|
(MR01) Registration of charge 112376470001, created on 10th March 2018
filed on: 14th, March 2018
| mortgage
|
Free Download
(58 pages)
|
(AP01) New director was appointed on 10th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 10th March 2018
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 6th, March 2018
| incorporation
|
Free Download
(32 pages)
|