CS01 |
Confirmation statement with no updates Friday 27th October 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 24th, October 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
7751.00 GBP is the capital in company's statement on Tuesday 24th October 2023
filed on: 24th, October 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/06/23
filed on: 24th, October 2023
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 20th February 2023.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 27th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 27th October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 21st April 2022.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 27th October 2021
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 28th July 2021.
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd July 2021
filed on: 28th, July 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 5th October 2020 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 27th October 2020
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Wednesday 9th September 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on Monday 5th October 2020
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 8th, July 2020
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 10/06/20
filed on: 8th, July 2020
| insolvency
|
Free Download
(1 page)
|
SH19 |
7751.00 GBP is the capital in company's statement on Wednesday 8th July 2020
filed on: 8th, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, July 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 15th June 2020.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 19/05/20
filed on: 28th, May 2020
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, May 2020
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2020
| resolution
|
Free Download
(1 page)
|
SH19 |
14501.00 GBP is the capital in company's statement on Thursday 28th May 2020
filed on: 28th, May 2020
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 122834350002, created on Friday 15th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 122834350001, created on Friday 15th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 8th April 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thursday 5th December 2019
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 5th December 2019
filed on: 15th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AP04 |
On Friday 10th January 2020 - new secretary appointed
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th January 2020.
filed on: 10th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Eagle House 4th Floor 110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 11 Old Jewry London EC2R 8DU on Friday 10th January 2020
filed on: 10th, January 2020
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, December 2019
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 24th, December 2019
| resolution
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th December 2019
filed on: 16th, December 2019
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, October 2019
| incorporation
|
Free Download
(24 pages)
|
AA01 |
Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020
filed on: 28th, October 2019
| accounts
|
Free Download
(1 page)
|