(CS01) Confirmation statement with no updates 2023-12-12
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111095890006, created on 2023-12-01
filed on: 6th, December 2023
| mortgage
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to 2023-01-31
filed on: 20th, October 2023
| accounts
|
Free Download
(42 pages)
|
(CH01) On 2023-07-13 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 2023-07-13 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH02) Directors's details changed on 2023-07-13
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Top Floor, 125 Gloucester Road South Kensington London SW7 4TE England to Third Floor 250 Kings Road London SW3 5UE on 2023-07-14
filed on: 14th, July 2023
| address
|
Free Download
(1 page)
|
(CH01) On 2023-07-13 director's details were changed
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 111095890003 in full
filed on: 6th, June 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 111095890005 in full
filed on: 6th, June 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 111095890004 in full
filed on: 6th, June 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-12
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2022-01-31
filed on: 22nd, September 2022
| accounts
|
Free Download
(40 pages)
|
(MR04) Satisfaction of charge 111095890002 in full
filed on: 25th, April 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 111095890001 in full
filed on: 25th, April 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021-12-12
filed on: 20th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-01-31
filed on: 5th, November 2021
| accounts
|
Free Download
(28 pages)
|
(MR01) Registration of charge 111095890005, created on 2021-03-01
filed on: 10th, March 2021
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2020-12-12
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111095890004, created on 2020-12-02
filed on: 14th, December 2020
| mortgage
|
Free Download
(27 pages)
|
(PSC05) Change to a person with significant control 2020-11-26
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 111095890003, created on 2020-07-21
filed on: 24th, July 2020
| mortgage
|
Free Download
(27 pages)
|
(AA) Group of companies' accounts made up to 2020-01-31
filed on: 22nd, April 2020
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with updates 2019-12-12
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 111095890002, created on 2019-11-18
filed on: 25th, November 2019
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 111095890001, created on 2019-09-27
filed on: 30th, September 2019
| mortgage
|
Free Download
(27 pages)
|
(AA) Accounts for a small company made up to 2019-01-31
filed on: 17th, September 2019
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with updates 2018-12-12
filed on: 24th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 15th, November 2018
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-11-07: 11000001.00 GBP
filed on: 14th, November 2018
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 2018-12-31 to 2019-01-31
filed on: 19th, October 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-01-31: 8000001.00 GBP
filed on: 5th, October 2018
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2018-01-31
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2018-01-31
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 14th, February 2018
| resolution
|
Free Download
(6 pages)
|
(NEWINC) Incorporation
filed on: 13th, December 2017
| incorporation
|
Free Download
(12 pages)
|