MR04 |
Satisfaction of charge 110559120003 in full
filed on: 23rd, January 2024
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-11-19
filed on: 15th, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2023-11-24: 323.25 GBP
filed on: 1st, December 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2023-10-20: 320.85 GBP
filed on: 23rd, October 2023
| capital
|
Free Download
(3 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-09-30
filed on: 15th, September 2023
| accounts
|
Free Download
(8 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, September 2023
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2020-03-31
filed on: 15th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, May 2023
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 110559120003, created on 2023-05-09
filed on: 12th, May 2023
| mortgage
|
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened from 2022-09-30 to 2021-12-31
filed on: 10th, May 2023
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 110559120002, created on 2023-04-13
filed on: 17th, April 2023
| mortgage
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2023-04-05: 298.19 GBP
filed on: 5th, April 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-24: 296.08 GBP
filed on: 7th, March 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-01-12: 295.18 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-11-19
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-09-21: 293.40 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-01-25: 271.61 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2022-04-04: 273.40 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 6th, January 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period extended from 2021-03-31 to 2021-09-30
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-19
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-09-30: 270.97 GBP
filed on: 5th, October 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-08-31: 246.97 GBP
filed on: 6th, September 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2021-04-01
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2021-03-31: 184.47 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-19
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-11
filed on: 11th, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-10-27: 182.61 GBP
filed on: 2nd, November 2020
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 110559120001 in full
filed on: 7th, September 2020
| mortgage
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020-04-02
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 25th, June 2020
| accounts
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 110559120001, created on 2020-06-09
filed on: 11th, June 2020
| mortgage
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened from 2020-07-31 to 2020-03-31
filed on: 26th, May 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-03-31
filed on: 13th, April 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2020-04-02: 179.69 GBP
filed on: 3rd, April 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-12-19: 174.22 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019-11-08
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2019-10-23: 172.28 GBP
filed on: 24th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-07-31
filed on: 20th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2019-11-30 to 2019-07-31
filed on: 12th, September 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Audley House 12-12a Margaret Street London W1W 8RH England to Aberdeen House South Road Haywards Heath RH16 4NG on 2019-08-14
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-04-04: 170.29 GBP
filed on: 12th, April 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 13th, February 2019
| accounts
|
Free Download
|
SH01 |
Statement of Capital on 2018-04-05: 156.22 GBP
filed on: 4th, February 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2018-11-08
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-03-19: 141.67 GBP
filed on: 16th, July 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-04-05: 156.22 GBP
filed on: 16th, July 2018
| capital
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Road Bath BA1 7DE United Kingdom to Audley House 12-12a Margaret Street London W1W 8RH on 2018-07-13
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2018-03-19
filed on: 2nd, July 2018
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 9th, November 2017
| incorporation
|
Free Download
(29 pages)
|