(AD01) Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on September 26, 2023
filed on: 26th, September 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, June 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates February 8, 2023
filed on: 8th, February 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 8th, August 2022
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 106100220004, created on May 24, 2022
filed on: 25th, May 2022
| mortgage
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Free Download
(83 pages)
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(CS01) Confirmation statement with no updates February 8, 2022
filed on: 24th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 14th, August 2021
| accounts
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Free Download
(7 pages)
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(TM01) Director appointment termination date: August 6, 2021
filed on: 9th, August 2021
| officers
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Free Download
(1 page)
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(AP01) On August 6, 2021 new director was appointed.
filed on: 9th, August 2021
| officers
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Free Download
(2 pages)
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(AP01) On August 6, 2021 new director was appointed.
filed on: 9th, August 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 8, 2021
filed on: 22nd, February 2021
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 106100220003, created on October 21, 2020
filed on: 23rd, October 2020
| mortgage
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Free Download
(61 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 13th, October 2020
| accounts
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Free Download
(6 pages)
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(AA01) Previous accounting period shortened from July 5, 2020 to December 31, 2019
filed on: 22nd, July 2020
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 2, 2019
filed on: 25th, March 2020
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates February 8, 2020
filed on: 19th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2019
filed on: 1st, November 2019
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from January 31, 2020 to July 5, 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, July 2019
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, July 2019
| mortgage
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Free Download
(1 page)
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(AP01) On July 2, 2019 new director was appointed.
filed on: 3rd, July 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom to Park House 116 Park Street London W1K 6AF on July 2, 2019
filed on: 2nd, July 2019
| address
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Free Download
(1 page)
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(AP03) On July 2, 2019 - new secretary appointed
filed on: 2nd, July 2019
| officers
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Free Download
(2 pages)
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(AP01) On July 2, 2019 new director was appointed.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 2, 2019
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 8, 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(6 pages)
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(MR01) Registration of charge 106100220002, created on May 30, 2018
filed on: 11th, June 2018
| mortgage
|
Free Download
(25 pages)
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(MR01) Registration of charge 106100220001, created on May 30, 2018
filed on: 5th, June 2018
| mortgage
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Free Download
(41 pages)
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(PSC07) Cessation of a person with significant control April 26, 2017
filed on: 5th, April 2018
| persons with significant control
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control April 26, 2017
filed on: 1st, March 2018
| persons with significant control
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from February 28, 2018 to January 31, 2018
filed on: 1st, March 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates February 8, 2018
filed on: 1st, March 2018
| confirmation statement
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Free Download
(4 pages)
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(PSC02) Notification of a person with significant control August 23, 2017
filed on: 23rd, August 2017
| persons with significant control
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, May 2017
| resolution
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Free Download
(10 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, February 2017
| incorporation
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Free Download
(24 pages)
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