(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Fri, 27th Oct 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Fri, 28th Jul 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control Tue, 28th Feb 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 28th Feb 2023
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 2nd May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 31st Mar 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 31st Mar 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 17th, March 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tue, 9th Aug 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 1st, March 2022
| mortgage
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Fri, 17th Dec 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 12th Oct 2021
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, July 2021
| accounts
|
Free Download
(10 pages)
|
(PSC05) Change to a person with significant control Tue, 6th Jul 2021
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Tue, 6th Jul 2021
filed on: 6th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 23rd Jun 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 23rd Jun 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England on Wed, 23rd Jun 2021 to Elizabeth House 54-58 High Street Edgware HA8 7TT
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 23rd Jun 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 23rd Jun 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 23rd Jun 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 1st Apr 2021 new director was appointed.
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Wed, 31st Mar 2021
filed on: 30th, March 2021
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 117821570002, created on Fri, 26th Mar 2021
filed on: 26th, March 2021
| mortgage
|
Free Download
(25 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 21st, January 2021
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Sep 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Fri, 4th Sep 2020
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 12th Oct 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Fri, 4th Sep 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 25th Aug 2020 new director was appointed.
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP03) On Tue, 25th Aug 2020, company appointed a new person to the position of a secretary
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tue, 25th Aug 2020
filed on: 26th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Tue, 25th Aug 2020
filed on: 26th, August 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 117821570001, created on Thu, 7th May 2020
filed on: 15th, May 2020
| mortgage
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 13th May 2020
filed on: 13th, May 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) On Fri, 1st May 2020 new director was appointed.
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020
filed on: 25th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 17th Oct 2019 director's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 17th Oct 2019
filed on: 22nd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 84 Durley Avenue Pinner HA5 1JH United Kingdom on Thu, 17th Oct 2019 to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF
filed on: 17th, October 2019
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Fri, 31st Jan 2020 to Tue, 31st Dec 2019
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Tue, 22nd Jan 2019
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Fri, 27th Sep 2019 director's details were changed
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, January 2019
| incorporation
|
Free Download
(29 pages)
|