(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Monday 24th July 2023
filed on: 5th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(MR04) Charge 114833680002 satisfaction in full.
filed on: 1st, September 2023
| mortgage
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, July 2023
| incorporation
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, July 2023
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 114833680002, created on Thursday 22nd June 2023
filed on: 23rd, June 2023
| mortgage
|
Free Download
(9 pages)
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(MR04) Charge 114833680001 satisfaction in full.
filed on: 25th, April 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Sunday 24th July 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th July 2021
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Friday 24th July 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control Thursday 26th July 2018
filed on: 6th, October 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 26th July 2018
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 114833680001, created on Monday 3rd August 2020
filed on: 1st, September 2020
| mortgage
|
Free Download
(24 pages)
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(AD01) New registered office address 1 King Street London EC2V 8AU. Change occurred on Friday 7th August 2020. Company's previous address: 40 Mitre Street London EC3A 5BZ England.
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Wednesday 31st July 2019
filed on: 8th, October 2019
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 24th July 2019
filed on: 30th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 40 Mitre Street London EC3A 5BZ. Change occurred on Monday 12th August 2019. Company's previous address: PO Box EC2R 8EJ Wallbrook 1 Poultry London England.
filed on: 12th, August 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address PO Box EC2R 8EJ Wallbrook 1 Poultry London. Change occurred on Tuesday 8th January 2019. Company's previous address: 1 Poultry 1 Poultry London EC2R 8EJ England.
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Poultry 1 Poultry London EC2R 8EJ. Change occurred on Thursday 13th December 2018. Company's previous address: Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom.
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 25th, July 2018
| incorporation
|
Free Download
(36 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 25th July 2018
capital
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