TM01 |
Director's appointment terminated on 2024/02/09
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/12/06
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, January 2024
| incorporation
|
Free Download
(68 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, January 2024
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 116242450004, created on 2023/12/06
filed on: 11th, December 2023
| mortgage
|
Free Download
(61 pages)
|
CH01 |
On 2023/12/01 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 41 Chalton Street London NW1 1JD England on 2023/12/04 to 40 Churchway London NW1 1LW
filed on: 4th, December 2023
| address
|
Free Download
(1 page)
|
MR04 |
Charge 116242450002 satisfaction in full.
filed on: 8th, November 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 24th, July 2023
| accounts
|
Free Download
(31 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, July 2023
| accounts
|
Free Download
(95 pages)
|
MR04 |
Charge 116242450001 satisfaction in full.
filed on: 7th, July 2023
| mortgage
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/06/14
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/31
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 1st, November 2022
| accounts
|
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, October 2022
| accounts
|
Free Download
(100 pages)
|
AP01 |
New director appointment on 2022/08/15.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 23rd, November 2021
| accounts
|
Free Download
(39 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 15th, November 2021
| accounts
|
Free Download
(76 pages)
|
MR01 |
Registration of charge 116242450003, created on 2021/08/19
filed on: 25th, August 2021
| mortgage
|
Free Download
(14 pages)
|
CH01 |
On 2021/07/30 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 116242450002, created on 2021/01/26
filed on: 26th, January 2021
| mortgage
|
Free Download
(36 pages)
|
SH01 |
2.42 GBP is the capital in company's statement on 2020/09/28
filed on: 17th, November 2020
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, September 2020
| accounts
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 116242450001, created on 2020/08/10
filed on: 18th, August 2020
| mortgage
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2020/07/13.
filed on: 3rd, August 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
2.41 GBP is the capital in company's statement on 2020/03/20
filed on: 22nd, July 2020
| capital
|
Free Download
(8 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, July 2020
| incorporation
|
Free Download
(63 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2020
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2020/06/16.
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/16
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/16
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, June 2020
| resolution
|
Free Download
(83 pages)
|
SH01 |
2.41 GBP is the capital in company's statement on 2020/03/20
filed on: 16th, June 2020
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 2020/03/10
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
2.02 GBP is the capital in company's statement on 2019/11/25
filed on: 23rd, December 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, December 2019
| resolution
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 40 Churchway London NW1 1LW on 2019/11/25 to 41 Chalton Street London NW1 1JD
filed on: 25th, November 2019
| address
|
Free Download
(1 page)
|
SH01 |
1.77 GBP is the capital in company's statement on 2019/09/12
filed on: 31st, October 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/08/21
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, October 2019
| resolution
|
Free Download
(70 pages)
|
AP01 |
New director appointment on 2019/08/14.
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/20.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019/05/20, company appointed a new person to the position of a secretary
filed on: 7th, June 2019
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2019/03/20 director's details were changed
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2019/12/31. Originally it was 2019/10/31
filed on: 20th, March 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 Queen Street London W1J 5PA England on 2019/02/01 to 40 Churchway London NW1 1LW
filed on: 1st, February 2019
| address
|
Free Download
(2 pages)
|
SH01 |
0.33 GBP is the capital in company's statement on 2018/12/06
filed on: 21st, January 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
0.00 GBP is the capital in company's statement on 2018/11/29
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2018/11/29
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2018
| resolution
|
Free Download
(57 pages)
|
AP01 |
New director appointment on 2018/12/06.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/06.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, October 2018
| incorporation
|
Free Download
(10 pages)
|