TM02 |
Termination of appointment as a secretary on Saturday 30th December 2023
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(14 pages)
|
PSC05 |
Change to a person with significant control Saturday 1st July 2023
filed on: 11th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 10th July 2023
filed on: 11th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 102706460002, created on Wednesday 17th May 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, March 2023
| accounts
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 10th July 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 8th, July 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Friday 10th July 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thursday 9th July 2020
filed on: 14th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Ground Floor 8-9 Bulstrode Place London W1U 2HY. Change occurred on Tuesday 7th July 2020. Company's previous address: 66 Prescot Street London E1 8NN United Kingdom.
filed on: 7th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, January 2020
| resolution
|
Free Download
(19 pages)
|
MR01 |
Registration of charge 102706460001, created on Monday 23rd December 2019
filed on: 2nd, January 2020
| mortgage
|
Free Download
(58 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 10th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 1st June 2018 director's details were changed
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 27th February 2019
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, October 2018
| resolution
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 10th July 2018
filed on: 23rd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: Wednesday 2nd August 2017) of a secretary
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th July 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 31st December 2017.
filed on: 15th, July 2016
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Monday 31st July 2017
filed on: 14th, July 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, July 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 11th July 2016
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|