(AD01) Registered office address changed from 21 Arlington Street London SW1A 1RN to 50 Seymour Street London W1H 7JG on April 2, 2024
filed on: 2nd, April 2024
| address
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(1 page)
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(AP01) On March 18, 2024 new director was appointed.
filed on: 22nd, March 2024
| officers
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(2 pages)
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(SH01) Capital declared on February 19, 2024: 1071.12 GBP
filed on: 21st, March 2024
| capital
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(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, March 2024
| incorporation
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(18 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, March 2024
| resolution
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(3 pages)
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(MR01) Registration of charge 079330780009, created on February 19, 2024
filed on: 23rd, February 2024
| mortgage
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(7 pages)
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(MR01) Registration of charge 079330780008, created on February 19, 2024
filed on: 22nd, February 2024
| mortgage
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Free Download
(28 pages)
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(MR01) Registration of charge 079330780007, created on February 19, 2024
filed on: 22nd, February 2024
| mortgage
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Free Download
(7 pages)
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(AP01) On February 16, 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
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(2 pages)
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(AP01) On January 16, 2024 new director was appointed.
filed on: 18th, January 2024
| officers
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(2 pages)
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(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023
filed on: 20th, September 2023
| accounts
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(1 page)
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(MR01) Registration of charge 079330780005, created on December 30, 2022
filed on: 4th, January 2023
| mortgage
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(27 pages)
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(MR01) Registration of charge 079330780006, created on December 30, 2022
filed on: 4th, January 2023
| mortgage
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Free Download
(8 pages)
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(CH01) On June 16, 2020 director's details were changed
filed on: 6th, October 2022
| officers
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(2 pages)
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(CH01) On July 13, 2022 director's details were changed
filed on: 16th, August 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2021
filed on: 9th, August 2022
| accounts
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Free Download
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(AA) Accounts for a small company made up to December 31, 2020
filed on: 17th, December 2021
| accounts
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Free Download
(8 pages)
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(CH01) On August 1, 2021 director's details were changed
filed on: 13th, September 2021
| officers
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(2 pages)
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(MR01) Registration of charge 079330780004, created on May 11, 2021
filed on: 18th, May 2021
| mortgage
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Free Download
(34 pages)
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(CH01) On June 16, 2020 director's details were changed
filed on: 22nd, April 2021
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 8th, March 2021
| accounts
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Free Download
(8 pages)
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(TM02) Secretary appointment termination on August 10, 2020
filed on: 10th, August 2020
| officers
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Free Download
(1 page)
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(AP01) On June 16, 2020 new director was appointed.
filed on: 30th, June 2020
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 24th, September 2019
| accounts
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Free Download
(6 pages)
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(CH01) On October 5, 2018 director's details were changed
filed on: 18th, October 2018
| officers
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 6th, August 2018
| accounts
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Free Download
(7 pages)
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(MR01) Registration of charge 079330780003, created on April 10, 2018
filed on: 26th, April 2018
| mortgage
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Free Download
(69 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, March 2018
| mortgage
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(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, March 2018
| mortgage
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(4 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 18th, July 2017
| accounts
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(10 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 3rd, June 2016
| document replacement
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(7 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 3rd, June 2016
| document replacement
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(6 pages)
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(SH01) Capital declared on September 4, 2014: 1070.00 GBP
filed on: 3rd, June 2016
| capital
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(5 pages)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 11th, April 2016
| accounts
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(5 pages)
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(AR01) Annual return made up to December 31, 2015 with full list of members
filed on: 26th, January 2016
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on January 26, 2016: 1070.12 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 17th, June 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to December 31, 2014 with full list of members
filed on: 15th, January 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on January 15, 2015: 1070.12 GBP
capital
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(MR01) Registration of charge 079330780002, created on December 10, 2014
filed on: 16th, December 2014
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 079330780001, created on July 17, 2014
filed on: 26th, July 2014
| mortgage
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Free Download
(69 pages)
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(SH01) Capital declared on July 14, 2014: 111.11 GBP
filed on: 14th, July 2014
| capital
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(3 pages)
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(SH01) Capital declared on July 14, 2014: 848.00 GBP
filed on: 14th, July 2014
| capital
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(3 pages)
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 9th, July 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to December 31, 2013 with full list of members
filed on: 23rd, January 2014
| annual return
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Free Download
(4 pages)
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(AP03) On December 17, 2013 - new secretary appointed
filed on: 17th, December 2013
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 17, 2013
filed on: 17th, December 2013
| officers
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Free Download
(1 page)
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(SH01) Capital declared on June 5, 2013: 111.11 GBP
filed on: 19th, August 2013
| capital
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2012
filed on: 8th, July 2013
| accounts
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Free Download
(4 pages)
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(AA01) Previous accounting period shortened from February 28, 2013 to December 31, 2012
filed on: 4th, June 2013
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, May 2013
| resolution
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(1 page)
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(SH02) Sub-division of shares on March 21, 2013
filed on: 23rd, May 2013
| capital
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(5 pages)
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(AR01) Annual return made up to December 31, 2012 with full list of members
filed on: 9th, January 2013
| annual return
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 2nd, February 2012
| incorporation
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(25 pages)
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