AP01 |
New director appointment on Thursday 19th October 2023.
filed on: 21st, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th October 2023
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th October 2023.
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 2nd April 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 31st, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd April 2022
filed on: 6th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 112677800002, created on Thursday 6th May 2021
filed on: 13th, May 2021
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd April 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 112677800001, created on Monday 12th October 2020
filed on: 30th, October 2020
| mortgage
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(16 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2020.
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 2nd April 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 6th, December 2019
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 2nd April 2019
filed on: 2nd, April 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd April 2019
filed on: 2nd, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 21st March 2019
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Thursday 13th September 2018 - new secretary appointed
filed on: 21st, March 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 93-95 Gloucester Place London W1U 6JQ on Thursday 21st March 2019
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, March 2018
| incorporation
|
Free Download
(22 pages)
|