MA |
Articles and Memorandum of Association
filed on: 23rd, January 2024
| incorporation
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2023
filed on: 28th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 3rd October 2023
filed on: 5th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd October 2023. New Address: 10 York Road London SE1 7nd. Previous address: The Aircraft Factory 100 Cambridge Grove London W6 0LE United Kingdom
filed on: 3rd, October 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
31st May 2023 - the day director's appointment was terminated
filed on: 2nd, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
21st March 2023 - the day director's appointment was terminated
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th March 2023
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2022
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, December 2022
| incorporation
|
Free Download
(21 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, October 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, October 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, October 2022
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, October 2022
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, October 2022
| resolution
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(33 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(13 pages)
|
TM01 |
24th June 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th June 2022
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2021
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, December 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, December 2021
| incorporation
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 117368170002, created on 6th December 2021
filed on: 7th, December 2021
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 117368170001, created on 29th November 2021
filed on: 1st, December 2021
| mortgage
|
Free Download
(8 pages)
|
TM01 |
31st August 2021 - the day director's appointment was terminated
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, August 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, August 2021
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2nd November 2020 - the day director's appointment was terminated
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(22 pages)
|
TM01 |
28th May 2020 - the day director's appointment was terminated
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th December 2019
filed on: 31st, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 20th, December 2018
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 20th December 2018: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|