(AD01) Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-08-15
filed on: 15th, August 2022
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-06-30
filed on: 21st, August 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-07-30
filed on: 24th, July 2021
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from C/O 4th Floor 50 Hans Crescent London SW1X 0NA England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 2020-10-09
filed on: 9th, October 2020
| address
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Free Download
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(MR04) Satisfaction of charge 070619870006 in full
filed on: 2nd, September 2020
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 3 in full
filed on: 2nd, September 2020
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 5 in full
filed on: 2nd, September 2020
| mortgage
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Free Download
(2 pages)
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(MR04) Satisfaction of charge 1 in full
filed on: 2nd, September 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-10-30
filed on: 5th, November 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 3rd, October 2019
| accounts
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Free Download
(30 pages)
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(AA01) Previous accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 14th, August 2019
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 070619870006, created on 2019-01-22
filed on: 22nd, January 2019
| mortgage
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Free Download
(23 pages)
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(CS01) Confirmation statement with updates 2018-10-30
filed on: 12th, November 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to 2018-03-31
filed on: 9th, November 2018
| accounts
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Free Download
(31 pages)
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(SH01) Statement of Capital on 2017-12-21: 3107862.00 GBP
filed on: 22nd, January 2018
| capital
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Free Download
(5 pages)
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(AA01) Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 8th, January 2018
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 5th, January 2018
| resolution
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Free Download
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(MR04) Satisfaction of charge 4 in full
filed on: 23rd, December 2017
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2017-10-30
filed on: 8th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(31 pages)
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(AD01) Registered office address changed from 77-78 Marylebone High Street London W1U 5JX to C/O 4th Floor 50 Hans Crescent London SW1X 0NA on 2016-11-21
filed on: 21st, November 2016
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2016-03-31
filed on: 10th, November 2016
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-10-30
filed on: 10th, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(TM01) Director appointment termination date: 2016-10-10
filed on: 25th, October 2016
| officers
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2016-10-10
filed on: 25th, October 2016
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 4th, October 2016
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to 2015-10-30 with full list of members
filed on: 30th, November 2015
| annual return
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Free Download
(8 pages)
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 13th, October 2015
| accounts
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Free Download
(23 pages)
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(AR01) Annual return made up to 2014-10-30 with full list of members
filed on: 21st, January 2015
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2015-01-21: 1000.00 GBP
capital
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(AP01) New director was appointed on 2014-10-15
filed on: 7th, November 2014
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2013-12-31
filed on: 6th, November 2014
| accounts
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Free Download
(25 pages)
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(AD01) Registered office address changed from 67 Brook Street London W1K 4NJ on 2014-07-01
filed on: 1st, July 2014
| address
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-10-30 with full list of members
filed on: 8th, November 2013
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2013-11-08: 1000.00 GBP
capital
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 24th, September 2013
| accounts
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Free Download
(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 6th, April 2013
| mortgage
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Free Download
(7 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 22nd, December 2012
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 21st, December 2012
| mortgage
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Free Download
(7 pages)
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(AR01) Annual return made up to 2012-10-30 with full list of members
filed on: 19th, November 2012
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2011-10-30 with full list of members
filed on: 6th, December 2011
| annual return
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Free Download
(7 pages)
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(CH03) On 2011-10-29 secretary's details were changed
filed on: 6th, December 2011
| officers
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Free Download
(1 page)
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(CH01) On 2011-10-29 director's details were changed
filed on: 5th, December 2011
| officers
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Free Download
(2 pages)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 4th, August 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2010-10-30 with full list of members
filed on: 7th, February 2011
| annual return
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Free Download
(8 pages)
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(AA01) Current accounting period extended from 2010-10-31 to 2010-12-31
filed on: 17th, November 2010
| accounts
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Free Download
(3 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 16th, March 2010
| mortgage
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Free Download
(5 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, December 2009
| mortgage
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Free Download
(7 pages)
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(AP03) On 2009-12-01 - new secretary appointed
filed on: 1st, December 2009
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2009-11-18
filed on: 18th, November 2009
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2009-11-18
filed on: 18th, November 2009
| officers
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 30th, October 2009
| incorporation
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Free Download
(23 pages)
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