MR04 |
Charge 132862100004 satisfaction in full.
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 132862100002 satisfaction in full.
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 132862100003 satisfaction in full.
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 132862100001 satisfaction in full.
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2024/03/31, originally was 2024/06/30.
filed on: 16th, February 2024
| accounts
|
Free Download
(1 page)
|
TM01 |
2024/02/09 - the day director's appointment was terminated
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/09.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2024/02/09
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2024/02/09
filed on: 15th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 2024/02/15. New Address: 81 Rayns Way Syston Leicester Leicestershire LE7 1PF. Previous address: 20 st. Thomas Street London SE1 9RS England
filed on: 15th, February 2024
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2024/02/09
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/09.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/09.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
2024/02/09 - the day director's appointment was terminated
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2023
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
2023/08/09 - the day director's appointment was terminated
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 12th, July 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 2023/03/22
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 132862100003, created on 2022/11/25
filed on: 5th, December 2022
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 132862100004, created on 2022/11/25
filed on: 5th, December 2022
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 132862100002, created on 2022/11/25
filed on: 30th, November 2022
| mortgage
|
Free Download
(55 pages)
|
TM01 |
2022/07/31 - the day director's appointment was terminated
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/31.
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2022/06/30. New Address: 20 st. Thomas Street London SE1 9RS. Previous address: 32 Threadneedle St London EC2R 8AY United Kingdom
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(29 pages)
|
SH01 |
255.10 GBP is the capital in company's statement on 2022/06/08
filed on: 10th, June 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/03/22
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2022/05/30 - the day director's appointment was terminated
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 132862100001, created on 2022/05/30
filed on: 31st, May 2022
| mortgage
|
Free Download
(8 pages)
|
SH01 |
127.58 GBP is the capital in company's statement on 2021/10/24
filed on: 29th, October 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, October 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/21.
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/18.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/18 - the day director's appointment was terminated
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
0.06 GBP is the capital in company's statement on 2021/04/18
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/04/18.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2021/06/21
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2022/03/31
filed on: 8th, June 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2021
| incorporation
|
Free Download
(31 pages)
|
SH01 |
0.02 GBP is the capital in company's statement on 2021/03/23
capital
|
|