PSC05 |
Change to a person with significant control 8th October 2024
filed on: 23rd, June 2025
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th May 2025
filed on: 2nd, June 2025
| officers
|
Free Download
(2 pages)
|
TM01 |
30th May 2025 - the day director's appointment was terminated
filed on: 2nd, June 2025
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th September 2024
filed on: 2nd, May 2025
| accounts
|
Free Download
(29 pages)
|
AD01 |
Address change date: 8th October 2024. New Address: 5 Churchill Place 10th Floor London E14 5HU. Previous address: Connaught House the Crescent Colchester Business Park Colchester Essex CO4 9QB England
filed on: 8th, October 2024
| address
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 122049890002 in full
filed on: 4th, October 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 122049890001 in full
filed on: 4th, October 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 122049890005 in full
filed on: 4th, October 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 122049890004 in full
filed on: 4th, October 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 122049890003 in full
filed on: 4th, October 2024
| mortgage
|
Free Download
(1 page)
|
TM01 |
1st October 2024 - the day director's appointment was terminated
filed on: 3rd, October 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2024
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 1st October 2024
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2024
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
1st October 2024 - the day secretary's appointment was terminated
filed on: 3rd, October 2024
| officers
|
Free Download
(1 page)
|
TM01 |
1st October 2024 - the day director's appointment was terminated
filed on: 3rd, October 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2024
filed on: 3rd, October 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
1st October 2024 - the day director's appointment was terminated
filed on: 3rd, October 2024
| officers
|
Free Download
(1 page)
|
TM01 |
1st October 2024 - the day director's appointment was terminated
filed on: 3rd, October 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 12th September 2024
filed on: 12th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2023
filed on: 29th, May 2024
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 13th, May 2023
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 122049890004, created on 30th August 2022
filed on: 31st, August 2022
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 122049890005, created on 30th August 2022
filed on: 31st, August 2022
| mortgage
|
Free Download
(17 pages)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 122049890003, created on 8th April 2022
filed on: 8th, April 2022
| mortgage
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, April 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, April 2022
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 122049890001, created on 31st March 2022
filed on: 5th, April 2022
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 122049890002, created on 31st March 2022
filed on: 5th, April 2022
| mortgage
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2021
filed on: 14th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 12th September 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd April 2020
filed on: 3rd, April 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st October 2019
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2019 - the day director's appointment was terminated
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, September 2019
| incorporation
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 13th September 2019: 1.00 GBP
capital
|
|