(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 30th, August 2023
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Sunday 7th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Saturday 7th May 2022
filed on: 18th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, March 2022
| incorporation
|
Free Download
(33 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, November 2021
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Friday 7th May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 095802480001, created on Friday 5th March 2021
filed on: 8th, March 2021
| mortgage
|
Free Download
(24 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 21st October 202075.00 GBP
filed on: 16th, December 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 16th, December 2020
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Wednesday 21st October 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 29th July 202080.00 GBP
filed on: 7th, November 2020
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 7th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Monday 30th September 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(33 pages)
|
(SH03) Own shares purchase
filed on: 19th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 11th March 202085.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 7th May 2020
filed on: 22nd, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 11th March 2020
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 1st January 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st January 2020.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 30th September 2019
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 30th September 2019
filed on: 2nd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address National House Wardour Street London W1F 0TA. Change occurred on Thursday 2nd April 2020. Company's previous address: 2 Archer Street London W1D 7AW England.
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 30th September 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th May 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on Thursday 8th November 2018
filed on: 20th, November 2018
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th September 2017
filed on: 15th, November 2018
| accounts
|
Free Download
(31 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, September 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, August 2018
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 7th May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Wednesday 31st May 2017 (was Saturday 30th September 2017).
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
(CH01) On Tuesday 1st August 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st August 2017 director's details were changed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 22nd July 2017
filed on: 22nd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Saturday 22nd July 2017
filed on: 22nd, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 7th May 2017
filed on: 22nd, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 2 Archer Street London W1D 7AW. Change occurred on Thursday 29th June 2017. Company's previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom.
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th May 2016
filed on: 22nd, June 2016
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, September 2015
| resolution
|
Free Download
|
(NEWINC) Company registration
filed on: 7th, May 2015
| incorporation
|
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th May 2015
capital
|
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