CS01 |
Confirmation statement with updates 18th January 2024
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 4th January 2024
filed on: 17th, January 2024
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 117468460003, created on 21st August 2023
filed on: 30th, August 2023
| mortgage
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 6th December 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, November 2022
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, November 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2022
filed on: 17th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2021
filed on: 22nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th June 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 1st January 2020 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2020
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 31st December 2020 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 30th June 2020
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 117468460002 in full
filed on: 3rd, July 2020
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 117468460002, created on 4th June 2020
filed on: 8th, June 2020
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 117468460001, created on 10th March 2020
filed on: 10th, March 2020
| mortgage
|
Free Download
(49 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, February 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, February 2020
| incorporation
|
Free Download
(22 pages)
|
AA01 |
Current accounting period extended from 31st January 2020 to 30th June 2020
filed on: 10th, February 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 29th July 2019 to 54 Portland Place London W1B 1DY
filed on: 29th, July 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, January 2019
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 2nd January 2019: 10.00 GBP
capital
|
|