AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control 27th July 2022
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th June 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 20th January 2023
filed on: 14th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 20th January 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 20th January 2023. New Address: Bush Farm Epping Green Hertford SG13 8NB. Previous address: Unit 08.201 the Leather Market Weston Street London SE1 3ER England
filed on: 20th, January 2023
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 6th January 2023
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
6th January 2023 - the day director's appointment was terminated
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, August 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2022
| incorporation
|
Free Download
(35 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, August 2022
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th July 2022: 400.00 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 27th July 2022: 400.00 GBP
filed on: 2nd, August 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 10th June 2022
filed on: 10th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st June 2022 director's details were changed
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 1st June 2022. New Address: Unit 08.201 the Leather Market Weston Street London SE1 3ER. Previous address: The Ministry 79 Borough Road London SE1 1DN England
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 1st June 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st June 2022
filed on: 1st, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 126622810001, created on 4th November 2021
filed on: 17th, November 2021
| mortgage
|
Free Download
(39 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Address change date: 28th June 2021. New Address: The Ministry 79 Borough Road London SE1 1DN. Previous address: Bush Farm Epping Green Hertford SG13 8NB United Kingdom
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 10th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 15th March 2021
filed on: 1st, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 15th March 2021 director's details were changed
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2020
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2020
| incorporation
|
Free Download
(33 pages)
|