(CH04) Secretary's name changed on December 9, 2024
filed on: 17th, December 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 29, 2024
filed on: 2nd, December 2024
| officers
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Free Download
(1 page)
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(AP01) On November 29, 2024 new director was appointed.
filed on: 2nd, December 2024
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2023
filed on: 11th, September 2024
| accounts
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Free Download
(32 pages)
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(AD01) New registered office address Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD. Change occurred on September 3, 2024. Company's previous address: First Floor 14 Cork Street London W1S 3NS United Kingdom.
filed on: 3rd, September 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 12, 2024
filed on: 23rd, August 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 12, 2023
filed on: 15th, August 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 29th, June 2023
| accounts
|
Free Download
(29 pages)
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(SH01) Capital declared on February 21, 2023: 17723683.00 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 128113980002, created on January 26, 2023
filed on: 31st, January 2023
| mortgage
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Free Download
(37 pages)
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(SH01) Capital declared on November 16, 2022: 13273683.00 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(29 pages)
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(CS01) Confirmation statement with no updates August 12, 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(21 pages)
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(CS01) Confirmation statement with updates August 12, 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(4 pages)
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(AP04) Appointment (date: December 14, 2020) of a secretary
filed on: 29th, June 2021
| officers
|
Free Download
(2 pages)
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(CH01) On June 23, 2021 director's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on September 18, 2020: 10473683.00 GBP
filed on: 29th, January 2021
| capital
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from August 31, 2021 to December 31, 2020
filed on: 14th, October 2020
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 128113980001, created on September 28, 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(44 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
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Free Download
(25 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, September 2020
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 13th, August 2020
| incorporation
|
Free Download
(35 pages)
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