(MR04) Charge 110404190006 satisfaction in full.
filed on: 22nd, January 2024
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 110404190006, created on Tuesday 5th December 2023
filed on: 6th, December 2023
| mortgage
|
Free Download
(46 pages)
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(MR04) Charge 110404190005 satisfaction in full.
filed on: 5th, December 2023
| mortgage
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 20th, November 2023
| accounts
|
Free Download
(18 pages)
|
(MR04) Charge 110404190002 satisfaction in full.
filed on: 17th, November 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 30th October 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(MR04) Charge 110404190003 satisfaction in full.
filed on: 18th, September 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 110404190004 satisfaction in full.
filed on: 18th, September 2023
| mortgage
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 16th December 2022
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Sunday 30th October 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 110404190001 satisfaction in full.
filed on: 4th, January 2022
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 110404190005, created on Monday 20th December 2021
filed on: 22nd, December 2021
| mortgage
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Saturday 30th October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 14th, October 2021
| accounts
|
Free Download
(16 pages)
|
(MR01) Registration of charge 110404190004, created on Friday 7th May 2021
filed on: 11th, May 2021
| mortgage
|
Free Download
(68 pages)
|
(CH01) On Wednesday 14th April 2021 director's details were changed
filed on: 24th, April 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 31st December 2020
filed on: 16th, January 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 110404190003, created on Thursday 17th December 2020
filed on: 18th, December 2020
| mortgage
|
Free Download
(198 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Friday 30th October 2020
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 13th February 2020.
filed on: 15th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 7th November 2019
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 30th October 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 5th, August 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th October 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 110404190001, created on Monday 29th January 2018
filed on: 5th, February 2018
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 110404190002, created on Monday 29th January 2018
filed on: 5th, February 2018
| mortgage
|
Free Download
(21 pages)
|
(PSC05) Change to a person with significant control Friday 1st December 2017
filed on: 30th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 1st December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Friday 1st December 2017 secretary's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(1 page)
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(CH01) On Friday 1st December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 1st December 2017 director's details were changed
filed on: 17th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 180 Great Portland Street London W1W 5QZ. Change occurred on Sunday 3rd December 2017. Company's previous address: 43-45 Portman Square London W1H 6LY United Kingdom.
filed on: 3rd, December 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, November 2017
| resolution
|
Free Download
(35 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 31st, October 2017
| incorporation
|
Free Download
(12 pages)
|