AA01 |
Previous accounting period extended from Monday 11th September 2023 to Saturday 30th September 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(1 page)
|
SH01 |
1655208.00 GBP is the capital in company's statement on Thursday 21st September 2023
filed on: 6th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 11th September 2022
filed on: 23rd, September 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st July 2023
filed on: 24th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 20th July 2023
filed on: 8th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Thursday 3rd August 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st July 2023.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Sunday 11th September 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 338 Euston Road London United Kingdom NW1 3BG England to 6th Floor 338 Euston Road London NW1 3BG on Friday 6th January 2023
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 127247970001 satisfaction in full.
filed on: 27th, September 2022
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th September 2022.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 338 Euston Road London United Kingdom NW1 3BG on Tuesday 27th September 2022
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 13th September 2022
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 6th July 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 6th July 2021
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Saturday 31st July 2021
filed on: 8th, July 2021
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 11th December 2020
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 17th December 2020
filed on: 17th, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP01 |
New director appointment on Friday 11th December 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th December 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th December 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th December 2020.
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 11th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 61 Queen Square Bristol BS1 4JZ England to 50 Sloane Avenue London SW3 3DD on Wednesday 16th December 2020
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 11th December 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 11th December 2020
filed on: 16th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 280 Fifers Lane Norwich Norfolk NR6 6EQ United Kingdom to 61 Queen Square Bristol BS1 4JZ on Wednesday 16th December 2020
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 127247970001, created on Friday 11th December 2020
filed on: 16th, December 2020
| mortgage
|
Free Download
(52 pages)
|
CH01 |
On Thursday 10th December 2020 director's details were changed
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 7th December 2020 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2020
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th July 2020
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
AP01 |
New director appointment on Tuesday 7th July 2020.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th July 2020.
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|