(CS01) Confirmation statement with no updates December 13, 2023
filed on: 8th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CH01) On December 22, 2023 director's details were changed
filed on: 5th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 28, 2023
filed on: 4th, October 2023
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 117289160010, created on June 29, 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(27 pages)
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(MR01) Registration of charge 117289160013, created on June 29, 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(63 pages)
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(MR01) Registration of charge 117289160011, created on June 29, 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 117289160014, created on June 29, 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(36 pages)
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(MR01) Registration of charge 117289160012, created on June 29, 2023
filed on: 4th, July 2023
| mortgage
|
Free Download
(27 pages)
|
(TM01) Director's appointment was terminated on June 30, 2023
filed on: 3rd, July 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to September 30, 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(44 pages)
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(CS01) Confirmation statement with no updates December 13, 2022
filed on: 31st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to September 30, 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(53 pages)
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(CS01) Confirmation statement with updates December 13, 2021
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(PSC05) Change to a person with significant control November 4, 2021
filed on: 10th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(MR05) All of the property or undertaking has been released from charge 117289160007
filed on: 20th, December 2021
| mortgage
|
Free Download
(1 page)
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(MR05) All of the property or undertaking has been released from charge 117289160002
filed on: 20th, December 2021
| mortgage
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Free Download
(1 page)
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(CH01) On November 4, 2021 director's details were changed
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On November 4, 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On November 4, 2021 director's details were changed
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address The Space (Floor 3) 120 Regent Street London W1B 5FE. Change occurred on November 4, 2021. Company's previous address: Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL.
filed on: 4th, November 2021
| address
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Free Download
(1 page)
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(CH01) On August 23, 2021 director's details were changed
filed on: 24th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On July 8, 2021 director's details were changed
filed on: 10th, July 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to September 30, 2020
filed on: 20th, April 2021
| accounts
|
Free Download
(102 pages)
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(AP01) On March 16, 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
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(MR05) All of the property or undertaking has been released from charge 117289160005
filed on: 19th, January 2021
| mortgage
|
Free Download
(2 pages)
|
(MR05) All of the property or undertaking has been released from charge 117289160005
filed on: 19th, January 2021
| mortgage
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates December 13, 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 117289160009, created on September 29, 2020
filed on: 2nd, October 2020
| mortgage
|
Free Download
(43 pages)
|
(AA) Full accounts data made up to September 30, 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(99 pages)
|
(MR01) Registration of charge 117289160008, created on June 15, 2020
filed on: 15th, June 2020
| mortgage
|
Free Download
(36 pages)
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(CS01) Confirmation statement with no updates December 13, 2019
filed on: 6th, January 2020
| confirmation statement
|
Free Download
(2 pages)
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(AD01) New registered office address Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL. Change occurred on January 6, 2020. Company's previous address: 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom.
filed on: 6th, January 2020
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from December 31, 2019 to September 30, 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, August 2019
| incorporation
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Free Download
(29 pages)
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(MR01) Registration of charge 117289160001, created on August 13, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(26 pages)
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(MR01) Registration of charge 117289160006, created on August 12, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(24 pages)
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(MR01) Registration of charge 117289160005, created on August 12, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(60 pages)
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(AP01) On August 13, 2019 new director was appointed.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On August 13, 2019 new director was appointed.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On August 13, 2019 new director was appointed.
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117289160003, created on August 13, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 117289160002, created on August 13, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(25 pages)
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(MR01) Registration of charge 117289160007, created on August 13, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(21 pages)
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(MR01) Registration of charge 117289160004, created on August 12, 2019
filed on: 15th, August 2019
| mortgage
|
Free Download
(35 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, May 2019
| resolution
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, December 2018
| incorporation
|
Free Download
(37 pages)
|