(AD01) New registered office address 40a Station Road Upminster Essex RM14 2TR. Change occurred on July 4, 2023. Company's previous address: 1 Bartholomew Lane London EC2N 2AX United Kingdom.
filed on: 4th, July 2023
| address
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(2 pages)
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(CH01) On July 24, 2020 director's details were changed
filed on: 25th, June 2023
| officers
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, June 2023
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 2nd, June 2023
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 2nd, June 2023
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 4, 2023
filed on: 17th, March 2023
| confirmation statement
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(3 pages)
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(AA01) Previous accounting period shortened from December 30, 2021 to December 29, 2021
filed on: 16th, December 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 4, 2022
filed on: 17th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 5th, January 2022
| accounts
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Free Download
(30 pages)
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(PSC05) Change to a person with significant control July 24, 2020
filed on: 1st, October 2021
| persons with significant control
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(2 pages)
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(AA) Full accounts data made up to January 2, 2020
filed on: 12th, May 2021
| accounts
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Free Download
(31 pages)
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(CS01) Confirmation statement with no updates March 4, 2021
filed on: 23rd, March 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from December 31, 2019 to December 30, 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 24, 2020
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 24, 2020
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on July 24, 2020
filed on: 24th, July 2020
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: July 24, 2020) of a secretary
filed on: 24th, July 2020
| officers
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(2 pages)
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(AP02) Appointment (date: July 24, 2020) of a member
filed on: 24th, July 2020
| officers
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(2 pages)
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(AP02) Appointment (date: July 24, 2020) of a member
filed on: 24th, July 2020
| officers
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(2 pages)
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(AP01) On July 24, 2020 new director was appointed.
filed on: 24th, July 2020
| officers
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(2 pages)
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(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on July 24, 2020. Company's previous address: 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW England.
filed on: 24th, July 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 4, 2020
filed on: 29th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 8th, October 2019
| accounts
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Free Download
(28 pages)
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(CH01) On April 13, 2019 director's details were changed
filed on: 17th, April 2019
| officers
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Free Download
(2 pages)
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(CH01) On April 13, 2019 director's details were changed
filed on: 17th, April 2019
| officers
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Free Download
(2 pages)
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(CH01) On April 13, 2019 director's details were changed
filed on: 17th, April 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1st & 2nd Floors, 19/20 Berners Street London W1T 3NW. Change occurred on April 3, 2019. Company's previous address: 4th Floor Welbeck Works 33 Welbeck Street London W1G 8EX United Kingdom.
filed on: 3rd, April 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 4, 2019
filed on: 18th, March 2019
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 112334170003, created on March 13, 2019
filed on: 15th, March 2019
| mortgage
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Free Download
(33 pages)
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(CH01) On August 1, 2018 director's details were changed
filed on: 8th, August 2018
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 25th, April 2018
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 112334170002, created on March 28, 2018
filed on: 6th, April 2018
| mortgage
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Free Download
(31 pages)
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(MR01) Registration of charge 112334170001, created on March 28, 2018
filed on: 29th, March 2018
| mortgage
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Free Download
(28 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, March 2018
| incorporation
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Free Download
(37 pages)
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