(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2024
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2024
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 075348810017, created on February 15, 2024
filed on: 21st, February 2024
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 075348810018, created on February 15, 2024
filed on: 21st, February 2024
| mortgage
|
Free Download
(24 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 075348810016, created on May 12, 2023
filed on: 15th, May 2023
| mortgage
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(23 pages)
|
(CH01) On May 11, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On May 11, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On May 11, 2022 director's details were changed
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 075348810014, created on March 28, 2022
filed on: 1st, April 2022
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 075348810015, created on March 28, 2022
filed on: 1st, April 2022
| mortgage
|
Free Download
(20 pages)
|
(AD01) New registered office address 6 Arlington Street London SW1A 1RE. Change occurred on November 9, 2021. Company's previous address: 45 Albemarle Street London W1S 4JL.
filed on: 9th, November 2021
| address
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, September 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 6th, August 2021
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 075348810013, created on April 1, 2021
filed on: 16th, April 2021
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 075348810012, created on April 1, 2021
filed on: 16th, April 2021
| mortgage
|
Free Download
(22 pages)
|
(CH01) On April 1, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On April 1, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(21 pages)
|
(MR01) Registration of charge 075348810010, created on January 31, 2020
filed on: 3rd, February 2020
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 075348810011, created on January 31, 2020
filed on: 3rd, February 2020
| mortgage
|
Free Download
(25 pages)
|
(CH01) On August 20, 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On August 20, 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(19 pages)
|
(TM01) Director's appointment was terminated on December 31, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on October 10, 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(18 pages)
|
(AP01) On March 31, 2016 new director was appointed.
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2015
filed on: 2nd, March 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on March 2, 2015: 1.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(15 pages)
|
(MR01) Registration of charge 075348810008
filed on: 4th, March 2014
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 075348810009
filed on: 4th, March 2014
| mortgage
|
Free Download
(21 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2014
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 26, 2014: 1.00 GBP
capital
|
|
(MISC) Section 519 ca 2006
filed on: 19th, September 2013
| miscellaneous
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 13th, September 2013
| accounts
|
Free Download
(13 pages)
|
(MR01) Registration of charge 075348810006
filed on: 16th, May 2013
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 075348810007
filed on: 16th, May 2013
| mortgage
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 18th, July 2012
| mortgage
|
Free Download
(16 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 16th, July 2012
| mortgage
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to February 18, 2012
filed on: 2nd, March 2012
| annual return
|
Free Download
(4 pages)
|
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 5th, August 2011
| mortgage
|
Free Download
(3 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 25th, May 2011
| mortgage
|
Free Download
(12 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 20th, May 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 19th, May 2011
| mortgage
|
Free Download
(12 pages)
|
(TM02) Termination of appointment as a secretary on March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 3, 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On March 3, 2011 new director was appointed.
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: March 3, 2011) of a secretary
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On March 3, 2011 new director was appointed.
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
(AP01) On March 3, 2011 new director was appointed.
filed on: 3rd, March 2011
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on March 1, 2011. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from February 28, 2012 to December 31, 2011
filed on: 1st, March 2011
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, February 2011
| incorporation
|
Free Download
(16 pages)
|