CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, May 2023
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 9th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, May 2023
| incorporation
|
Free Download
(18 pages)
|
MR01 |
Registration of charge 092216030003, created on Thu, 27th Apr 2023
filed on: 2nd, May 2023
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 092216030004, created on Thu, 27th Apr 2023
filed on: 2nd, May 2023
| mortgage
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 31st Mar 2022
filed on: 29th, September 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 1st Sep 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sun, 1st Sep 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 1st Sep 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Tue, 17th Jan 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Sep 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 31st Aug 2017
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 11th Sep 2017. New Address: 239-241 Kennington Lane London SE11 5QU. Previous address: 237 Kennington Lane London SE11 5QU
filed on: 11th, September 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 8th Mar 2017. New Address: 237 Kennington Lane London SE11 5QU. Previous address: 245 Caledonian Road London N1 1ED
filed on: 8th, March 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Aug 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Aug 2015 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 2nd Sep 2015: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 15th Jun 2015 director's details were changed
filed on: 18th, June 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 092216030002, created on Tue, 31st Mar 2015
filed on: 18th, April 2015
| mortgage
|
Free Download
|
MR01 |
Registration of charge 092216030001, created on Tue, 31st Mar 2015
filed on: 2nd, April 2015
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, September 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 17th Sep 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|