TM02 |
Secretary appointment termination on February 29, 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 3, 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC05 |
Change to a person with significant control October 31, 2022
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On February 23, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 23, 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2022 new director was appointed.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On October 31, 2022 - new secretary appointed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on November 2, 2022
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 10, 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 5th, October 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 123484750004, created on April 14, 2022
filed on: 28th, April 2022
| mortgage
|
Free Download
(30 pages)
|
MR01 |
Registration of charge 123484750003, created on April 14, 2022
filed on: 22nd, April 2022
| mortgage
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates December 3, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on November 29, 2021
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, November 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 3, 2020
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, January 2020
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 123484750002, created on January 8, 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(39 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123484750001, created on January 8, 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(40 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 8, 2020 new director was appointed.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2019
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on December 4, 2019: 1.00 GBP
capital
|
|