MR01 |
Registration of charge 099128300003, created on March 15, 2024
filed on: 2nd, April 2024
| mortgage
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates December 10, 2023
filed on: 21st, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 131 Claremont Avenue New Malden KT3 6QR England to 20 Broadwick Street London W1F 8HT on November 22, 2023
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On April 14, 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2022
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 4th Floor, 10 Piccadilly London W1J 0DD England to 131 Claremont Avenue New Malden KT3 6QR on June 24, 2021
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 10, 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, January 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2019
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 11, 2019 new director was appointed.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 099128300002, created on May 17, 2019
filed on: 3rd, June 2019
| mortgage
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2018
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, July 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, July 2018
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 099128300001, created on June 26, 2018
filed on: 28th, June 2018
| mortgage
|
Free Download
(54 pages)
|
PSC09 |
Withdrawal of a person with significant control statement March 6, 2018
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2016
filed on: 6th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 10, 2017
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 10, 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, December 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 11, 2015: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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