ATTITUDE (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07384275 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2010 |
| Age | 13 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ATTITUDE (UK) LIMITED is an active private limited company with number 07384275. It was incorporated 13 years, 8 months, 23 days ago, on 22 September 2010. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Twin Attitude Uk Limited
Change date: 2023-09-12
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Address
Type: AD01
New address: 1 Kings Avenue London N21 3NA
Change date: 2023-09-12
Old address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Documents
Mortgage satisfy charge full
Date: 24 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073842750009
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 04 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-04
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change account reference date company previous shortened
Date: 26 May 2023
Action Date: 27 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-28
New date: 2022-05-27
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yiannakis Tornari
Change date: 2023-04-18
Documents
Change person director company with change date
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Roy Constantinou
Change date: 2023-04-18
Documents
Mortgage satisfy charge full
Date: 09 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073842750007
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2023
Action Date: 02 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-02
Charge number: 073842750015
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750012
Charge creation date: 2023-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750013
Charge creation date: 2023-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2023
Action Date: 07 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750014
Charge creation date: 2023-02-07
Documents
Mortgage charge part release with charge number
Date: 10 Feb 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 073842750006
Documents
Mortgage satisfy charge full
Date: 10 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073842750010
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Address
Type: AD01
Old address: 1 Kings Avenue London N21 3NA United Kingdom
Change date: 2022-12-02
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Documents
Change to a person with significant control
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Twin Attitude Uk Limited
Change date: 2022-12-02
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yiannakis Tornari
Change date: 2022-08-05
Documents
Change person director company with change date
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-05
Officer name: Mr. Roy Constantinou
Documents
Change to a person with significant control
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-08-05
Psc name: Twin Attitude Uk Limited
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2022
Action Date: 05 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-05
Old address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
New address: 1 Kings Avenue London N21 3NA
Documents
Confirmation statement with updates
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 27 May 2021
Action Date: 28 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-28
Made up date: 2020-05-29
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type total exemption full
Date: 14 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2020
Action Date: 29 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-29
Made up date: 2019-05-30
Documents
Confirmation statement with no updates
Date: 01 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type total exemption full
Date: 05 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type total exemption full
Date: 08 May 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change account reference date company previous shortened
Date: 26 Feb 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA01
New date: 2017-05-30
Made up date: 2017-05-31
Documents
Change to a person with significant control
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-02
Psc name: Twin Attitude Uk Limited
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Old address: 235 Old Marylebone Road London NW1 5QT
Change date: 2017-11-02
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Mortgage satisfy charge full
Date: 16 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073842750003
Documents
Mortgage satisfy charge full
Date: 16 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073842750004
Documents
Mortgage satisfy charge full
Date: 16 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 16 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Roy Constantinou
Change date: 2016-09-01
Documents
Change person director company with change date
Date: 19 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yiannakis Tornari
Change date: 2016-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-08
Charge number: 073842750011
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2016
Action Date: 25 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-25
Charge number: 073842750009
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2016
Action Date: 19 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-19
Charge number: 073842750010
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-06
Charge number: 073842750008
Documents
Mortgage create with deed
Date: 29 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2015
Action Date: 16 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750007
Charge creation date: 2015-07-16
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2015
Action Date: 20 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750006
Charge creation date: 2015-02-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2015
Action Date: 30 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-30
Charge number: 073842750005
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Change person director company with change date
Date: 09 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yiannakis Tornari
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 08 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yiannakis Tornari
Change date: 2014-04-01
Documents
Change person director company with change date
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Yannakis Tornari
Change date: 2014-02-24
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yannakis Tornari
Documents
Mortgage create with deed with charge number
Date: 05 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750004
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073842750003
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Change person director company with change date
Date: 26 Sep 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Mr. Roy Constantinou
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Legacy
Date: 14 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change registered office address company with date old address
Date: 18 May 2011
Action Date: 18 May 2011
Category: Address
Type: AD01
Change date: 2011-05-18
Old address: 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom
Documents
Legacy
Date: 22 Dec 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Constantinou
Documents
Change account reference date company current shortened
Date: 28 Sep 2010
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-08-31
Documents
Termination director company with name
Date: 22 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Eliezer Jacobs
Documents
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