(AA) Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 30th Jun 2023: 571.27 GBP
filed on: 30th, November 2023
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 096471100002, created on Wed, 1st Nov 2023
filed on: 6th, November 2023
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Fri, 3rd Mar 2023
filed on: 3rd, March 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 5th, December 2022
| accounts
|
Free Download
(19 pages)
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(AD01) Address change date: Wed, 27th Jul 2022. New Address: C/O Leaman Mattei, Suite 1, First Floor, 1 Duchess Street London W1W 6AN. Previous address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England
filed on: 27th, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thu, 30th Jun 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Wed, 30th Jun 2021
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(18 pages)
|
(PSC02) Notification of a person with significant control Mon, 14th Jun 2021
filed on: 27th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 19th May 2021. New Address: C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA. Previous address: 47 Marylebone Lane London W1U 2NT England
filed on: 19th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tue, 30th Mar 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Mar 2021
filed on: 29th, March 2021
| confirmation statement
|
Free Download
(15 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Address change date: Thu, 8th Oct 2020. New Address: 47 Marylebone Lane London W1U 2NT. Previous address: Golden Cross House 8 Duncannon Street London WC2N 4JF England
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 17th Apr 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(16 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Thu, 17th Oct 2019
filed on: 17th, March 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Tue, 17th Mar 2020 - the day director's appointment was terminated
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 18th, November 2019
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 18th Oct 2019
filed on: 18th, October 2019
| confirmation statement
|
Free Download
(16 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, October 2019
| resolution
|
Free Download
(41 pages)
|
(TM01) Fri, 1st Mar 2019 - the day director's appointment was terminated
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 15th May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Thu, 4th Apr 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(16 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(9 pages)
|
(SH01) Capital declared on Fri, 15th Mar 2019: 560.00 GBP
filed on: 15th, March 2019
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wed, 7th Nov 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Tue, 22nd May 2018 - the day director's appointment was terminated
filed on: 1st, June 2018
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 096471100001, created on Wed, 18th Apr 2018
filed on: 19th, April 2018
| mortgage
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) Capital declared on Tue, 28th Nov 2017: 533.00 GBP
filed on: 16th, January 2018
| capital
|
Free Download
(4 pages)
|
(AP01) On Tue, 7th Nov 2017 new director was appointed.
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 7th Nov 2017
filed on: 7th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Fri, 14th Jul 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, August 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, August 2017
| resolution
|
Free Download
(39 pages)
|
(AP01) On Thu, 20th Jul 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Tue, 6th Jun 2017. New Address: Golden Cross House 8 Duncannon Street London WC2N 4JF. Previous address: 7/8 st Martin's Place London WC2N 4HA England
filed on: 6th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 14th Jul 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: Mon, 27th Jun 2016. New Address: 7/8 st Martin's Place London WC2N 4HA. Previous address: 32 Bloomsbury Street London WC1B 3QJ United Kingdom
filed on: 27th, June 2016
| address
|
Free Download
(1 page)
|
(TM01) Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 21st Mar 2016 - the day secretary's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, June 2015
| incorporation
|
Free Download
(10 pages)
|