(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 17th, January 2024
| accounts
|
Free Download
(48 pages)
|
(CS01) Confirmation statement with no updates 10th June 2023
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 6th, April 2023
| accounts
|
Free Download
(48 pages)
|
(MR01) Registration of charge 102253810004, created on 21st December 2022
filed on: 22nd, December 2022
| mortgage
|
Free Download
(17 pages)
|
(AD01) Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 21st November 2022 to 5th Floor 70 Gracechurch Street London EC3V 0XL
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
(AP04) On 21st November 2022, company appointed a new person to the position of a secretary
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 102253810003, created on 21st July 2022
filed on: 29th, July 2022
| mortgage
|
Free Download
(86 pages)
|
(MR01) Registration of charge 102253810002, created on 6th June 2022
filed on: 24th, June 2022
| mortgage
|
Free Download
(16 pages)
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(CH01) On 16th June 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 16th June 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 16th June 2022 director's details were changed
filed on: 20th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 16th June 2022
filed on: 20th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 10th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 10th June 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 5th February 2021
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 5th February 2021
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 5th February 2021: 9956355.00 GBP
filed on: 19th, February 2021
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 21st January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom on 21st January 2021 to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 21st January 2021
filed on: 21st, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 21st January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 21st January 2021 director's details were changed
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 13th, January 2021
| accounts
|
Free Download
(11 pages)
|
(SH01) Statement of Capital on 4th September 2020: 8421682.00 GBP
filed on: 10th, September 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 10th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 102253810001, created on 15th January 2020
filed on: 15th, January 2020
| mortgage
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 25th September 2019: 2850002.00 GBP
filed on: 17th, October 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 10th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 10th June 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, August 2017
| resolution
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 20th August 2016: 350002.00 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st March 2017
filed on: 26th, July 2017
| accounts
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 17th July 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 17th July 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 10th June 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 10th, June 2016
| incorporation
|
Free Download
(23 pages)
|