PSC01 |
Notification of a person with significant control 19th December 2023
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 19th December 2023
filed on: 20th, January 2024
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On 13th March 2023 secretary's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st August 2023
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 55 Baker Street London W1U 7EU United Kingdom on 21st June 2023 to 105 Wigmore Street 7th Floor London W1U 1QY
filed on: 21st, June 2023
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, January 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd January 2023
filed on: 19th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2023
| incorporation
|
Free Download
(42 pages)
|
AA |
Small company accounts made up to 31st May 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 109262070004, created on 6th December 2022
filed on: 13th, December 2022
| mortgage
|
Free Download
(44 pages)
|
AP03 |
On 1st September 2022, company appointed a new person to the position of a secretary
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st September 2022
filed on: 16th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 13th August 2021 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2022
filed on: 24th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, November 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, November 2021
| incorporation
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 109262070003, created on 11th November 2021
filed on: 23rd, November 2021
| mortgage
|
Free Download
(44 pages)
|
MR01 |
Registration of charge 109262070002, created on 15th November 2021
filed on: 19th, November 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 109262070001, created on 25th October 2021
filed on: 12th, November 2021
| mortgage
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st December 2020
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 29th January 2020
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 22nd August 2017
filed on: 25th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st May 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st May 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 30th September 2019 director's details were changed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2019
filed on: 23rd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2018
filed on: 10th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 21st August 2018
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st August 2018 to 31st May 2018
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, August 2017
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Statement of Capital on 22nd August 2017: 1000.00 GBP
capital
|
|