(CS01) Confirmation statement with updates 12th November 2023
filed on: 13th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 11th August 2023. New Address: Ground Floor 13/19 Vine Hill London EC1R 5DX. Previous address: 86 Dean Street London W1D 3SR England
filed on: 11th, August 2023
| address
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 16th, February 2023
| incorporation
|
Free Download
(21 pages)
|
(SH02) Sub-division of shares on 3rd February 2023
filed on: 16th, February 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, February 2023
| resolution
|
Free Download
(1 page)
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(CH01) On 12th November 2022 director's details were changed
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 12th November 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 13th January 2023
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 12th November 2021
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 25th May 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 25th May 2021
filed on: 13th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 25th May 2021: 136.00 GBP
filed on: 24th, September 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 13th November 2020
filed on: 20th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 13th November 2020 director's details were changed
filed on: 13th, November 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 13th November 2020
filed on: 13th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 3rd October 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 13th November 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 13th November 2019
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 13th November 2019 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd October 2019 director's details were changed
filed on: 3rd, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(7 pages)
|
(MR04) Satisfaction of charge 092666850001 in full
filed on: 20th, April 2019
| mortgage
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 11th October 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 16th October 2016
filed on: 16th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(MR01) Registration of charge 092666850001, created on 16th July 2018
filed on: 16th, July 2018
| mortgage
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 11th October 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 11th July 2017. New Address: 86 Dean Street London W1D 3SR. Previous address: 91 Great Russell Street London WC1B 3PS England
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
(CH01) On 16th February 2017 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th October 2016
filed on: 3rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 15th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Address change date: 21st May 2016. New Address: 91 Great Russell Street London WC1B 3PS. Previous address: The Mead St. Catherine Bath BA1 8EZ
filed on: 21st, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 16th October 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period extended from 31st October 2015 to 31st December 2015
filed on: 4th, November 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, October 2014
| incorporation
|
Free Download
(8 pages)
|