SH01 |
Capital declared on September 19, 2023: 107221727.00 GBP
filed on: 4th, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 20th, July 2023
| accounts
|
Free Download
(39 pages)
|
MR01 |
Registration of charge 120290150006, created on July 12, 2023
filed on: 18th, July 2023
| mortgage
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates June 2, 2023
filed on: 16th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on June 1, 2023
filed on: 7th, June 2023
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: June 1, 2023) of a secretary
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor, 20 Fenchurch Street London EC3M 3BY. Change occurred on June 7, 2023. Company's previous address: 3 Bunhill Row London EC1Y 8YZ England.
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 120290150005, created on May 2, 2023
filed on: 9th, May 2023
| mortgage
|
Free Download
(32 pages)
|
MR01 |
Registration of charge 120290150004, created on May 2, 2023
filed on: 9th, May 2023
| mortgage
|
Free Download
(32 pages)
|
SH01 |
Capital declared on April 25, 2023: 99221727.00 GBP
filed on: 28th, April 2023
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 120290150003, created on April 24, 2023
filed on: 25th, April 2023
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 120290150002, created on February 24, 2023
filed on: 27th, February 2023
| mortgage
|
Free Download
(32 pages)
|
SH01 |
Capital declared on February 13, 2023: 97221727.00 GBP
filed on: 17th, February 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on November 25, 2022: 74671727.00 GBP
filed on: 25th, November 2022
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 120290150001, created on November 11, 2022
filed on: 18th, November 2022
| mortgage
|
Free Download
(39 pages)
|
SH01 |
Capital declared on July 19, 2022: 71471727.00 GBP
filed on: 19th, July 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates June 2, 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 12, 2022: 62221727.00 GBP
filed on: 13th, May 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 4, 2022: 46621820.00 GBP
filed on: 29th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 16, 2022: 30121820.00 GBP
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 16, 2022: 29295514.00 GBP
filed on: 21st, March 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on August 2, 2021: 10149936.00 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 24th, July 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates June 2, 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on June 7, 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 7, 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 7, 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 7, 2021 new director was appointed.
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 25, 2021: 2993713.00 GBP
filed on: 27th, May 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, March 2021
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, March 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On January 26, 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 26, 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: January 26, 2021) of a secretary
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 26, 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 3 Bunhill Row London EC1Y 8YZ. Change occurred on January 29, 2021. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom.
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 4th, January 2021
| accounts
|
Free Download
(18 pages)
|
SH01 |
Capital declared on November 20, 2020: 2237732.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 23, 2020: 1273990.00 GBP
filed on: 26th, November 2020
| capital
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control July 24, 2020
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control July 24, 2020
filed on: 6th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2020 to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 2, 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On November 8, 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 8, 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 16, 2019) of a secretary
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 16, 2019) of a secretary
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, June 2019
| incorporation
|
Free Download
(36 pages)
|