CS01 |
Confirmation statement with updates 2023-05-16
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2022-12-05: 100.00 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, April 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 8th, April 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2023
| incorporation
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control 2023-03-01
filed on: 14th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-06-01
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-06-01
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-06-01
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-06-01
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018-06-01
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 47 Roman Way London N7 8XF. Change occurred on 2017-06-20. Company's previous address: 22 Mostyn Gardens London NW10 5QX United Kingdom.
filed on: 20th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 15th, February 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2016-06-30 (was 2016-09-30).
filed on: 30th, October 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096175110002, created on 2016-10-05
filed on: 7th, October 2016
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-06-01
filed on: 12th, June 2016
| annual return
|
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 096175110001 in full
filed on: 18th, January 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096175110001, created on 2015-08-19
filed on: 20th, August 2015
| mortgage
|
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 1st, June 2015
| incorporation
|
Free Download
(44 pages)
|
SH01 |
Statement of Capital on 2015-06-01: 2.00 GBP
capital
|
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