AA |
Group of companies' accounts made up to 2022-12-31
filed on: 28th, March 2024
| accounts
|
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 28th, December 2023
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, July 2023
| incorporation
|
Free Download
(61 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 10th, July 2023
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 119795170004, created on 2023-06-13
filed on: 20th, June 2023
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 119795170003, created on 2023-06-13
filed on: 19th, June 2023
| mortgage
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates 2023-05-02
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 23rd, March 2023
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from 2021-12-31 to 2021-12-30
filed on: 23rd, December 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-12-05
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-08-23: 2208.74 GBP
filed on: 28th, September 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, September 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 14th, September 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2022
| incorporation
|
Free Download
(57 pages)
|
AP01 |
New director was appointed on 2022-08-23
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-08-23
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-23
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-23
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-05-02
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 119795170001 in full
filed on: 16th, November 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119795170002, created on 2021-10-19
filed on: 20th, October 2021
| mortgage
|
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-20
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 24th, September 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2021-09-20
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 8 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN. Change occurred on 2021-05-26. Company's previous address: Unit 23 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN United Kingdom.
filed on: 26th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-05-02
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-03-22
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-19
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 13th, October 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2020-05-02
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2020-03-18: 2208.72 GBP
filed on: 30th, March 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 23 92 - 96 De Beauvoir Block De Beauvoir Road London N1 4EN. Change occurred on 2020-01-17. Company's previous address: Unit 2B First Floor 24-26 Fournier Street London E1 6QE England.
filed on: 17th, January 2020
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-05-31 to 2019-12-31
filed on: 16th, January 2020
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-13: 2000.08 GBP
filed on: 24th, December 2019
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-13
filed on: 24th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019-12-13
filed on: 24th, December 2019
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-13
filed on: 24th, December 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 119795170001, created on 2019-12-12
filed on: 18th, December 2019
| mortgage
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2019-10-15: 1470.50 GBP
filed on: 28th, October 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 27th, October 2019
| resolution
|
Free Download
(57 pages)
|
SH01 |
Statement of Capital on 2019-10-15: 61250.00 GBP
filed on: 27th, October 2019
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-10-15
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-15
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-15
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 15th, October 2019
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, October 2019
| resolution
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 2019-09-23: 60875.00 GBP
filed on: 14th, October 2019
| capital
|
Free Download
(6 pages)
|
AD01 |
New registered office address Unit 2B First Floor 24-26 Fournier Street London E1 6QE. Change occurred on 2019-09-22. Company's previous address: Unit 1 (Hunters Building) 110 Curtain Road London EC2A 3AH United Kingdom.
filed on: 22nd, September 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, May 2019
| incorporation
|
Free Download
(13 pages)
|