AD01 |
New registered office address Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU. Change occurred on January 2, 2024. Company's previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom.
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2022
filed on: 21st, December 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on December 8, 2023
filed on: 15th, December 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates September 30, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(4 pages)
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AP01 |
On September 1, 2023 new director was appointed.
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
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MR01 |
Registration of charge 115984820003, created on May 3, 2023
filed on: 5th, May 2023
| mortgage
|
Free Download
(64 pages)
|
MR01 |
Registration of charge 115984820002, created on November 21, 2022
filed on: 24th, November 2022
| mortgage
|
Free Download
(12 pages)
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CH01 |
On September 30, 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 30, 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On September 30, 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 19th, April 2022
| mortgage
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on April 1, 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
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AD01 |
New registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Change occurred on April 1, 2022. Company's previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom.
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, January 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on August 7, 2020
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 14th, June 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On February 26, 2021 new director was appointed.
filed on: 5th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 30, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on September 25, 2020. Company's previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom.
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: September 8, 2020) of a secretary
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 30, 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 115984820001, created on August 30, 2019
filed on: 11th, September 2019
| mortgage
|
Free Download
(65 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 6th, December 2018
| accounts
|
Free Download
(3 pages)
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NEWINC |
Certificate of incorporation
filed on: 1st, October 2018
| incorporation
|
Free Download
(42 pages)
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SH01 |
Capital declared on October 1, 2018: 100.00 GBP
capital
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