CS01 |
Confirmation statement with updates 2023/10/06
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2022/10/06
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2021/10/27
filed on: 30th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/10/27. New Address: Handel House 95 High Street Edgware HA8 7DB. Previous address: 20 Waterson Street London E2 8HL
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/10/06
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021/08/23 director's details were changed
filed on: 23rd, August 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/29
filed on: 23rd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/03/11
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/10 director's details were changed
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/10/06
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020/09/01
filed on: 6th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2020/09/01 secretary's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/09/01 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/09/01 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, September 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, July 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/30
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2018/10/31
filed on: 28th, December 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018/10/31
filed on: 28th, December 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018/11/30
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 27th, December 2017
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 27th, December 2017
| persons with significant control
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017/11/30
filed on: 20th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 098965530001, created on 2017/11/06
filed on: 14th, November 2017
| mortgage
|
Free Download
(23 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/12/31
filed on: 3rd, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/11/30
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(12 pages)
|
AD01 |
Address change date: 2015/12/19. New Address: 20 Waterson Street London E2 8HL. Previous address: 37 Downsfield Road London E17 8BY England
filed on: 19th, December 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2015
| incorporation
|
Free Download
(34 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/01
capital
|
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