AP01 |
New director appointment on 2023/11/07.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
1236.25 GBP is the capital in company's statement on 2023/03/31
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
1320.98 GBP is the capital in company's statement on 2023/04/20
filed on: 19th, June 2023
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5th Floor, 233 High Holborn London WC1V 7DN England on 2023/05/15 to 7th Floor, 7th Floor, Central Point 45 Beech Street London EC2Y 8AD
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/02.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/05/02.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7th Floor, 7th Floor, Central Point 45 Beech Street London EC2Y 8AD England on 2023/05/15 to 7th Floor, Central Point 45 Beech Street London EC2Y 8AD
filed on: 15th, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/04/06
filed on: 25th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 118297820003, created on 2023/04/05
filed on: 5th, April 2023
| mortgage
|
Free Download
(23 pages)
|
MR04 |
Charge 118297820001 satisfaction in full.
filed on: 1st, March 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118297820002, created on 2023/03/01
filed on: 1st, March 2023
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2023/02/14
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2022/05/15
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2022/03/23
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/23
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/02/14
filed on: 7th, March 2022
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 5th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, October 2021
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/10/151000.00 GBP
filed on: 26th, October 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/09/10 director's details were changed
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/02/14
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, February 2021
| accounts
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 118297820001, created on 2020/08/11
filed on: 12th, August 2020
| mortgage
|
Free Download
(36 pages)
|
AA01 |
Extension of accounting period to 2020/06/30 from 2020/02/28
filed on: 11th, August 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/30.
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
1137.50 GBP is the capital in company's statement on 2020/02/07
filed on: 20th, March 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020/02/14
filed on: 20th, March 2020
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from 15 Rathbone Place Rathbone Place London W1T 1HX England on 2020/02/28 to 5th Floor, 233 High Holborn London WC1V 7DN
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/07.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/02/07.
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Flat 15 Clover Court Seven Sisters Road London N4 2AH United Kingdom on 2020/02/10 to 15 Rathbone Place Rathbone Place London W1T 1HX
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2019/11/08
filed on: 6th, January 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2019/11/01
filed on: 19th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/08/14
filed on: 2nd, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/08/14
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/08/22.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/22.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2019
| incorporation
|
Free Download
(10 pages)
|