AA |
Full accounts data made up to Wednesday 31st May 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Wednesday 9th November 2022 director's details were changed
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th September 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 9th November 2022
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, February 2023
| incorporation
|
Free Download
(33 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th October 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 9th September 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th October 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th October 2022
filed on: 20th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 20th October 2022 director's details were changed
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 11th, October 2022
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Tuesday 16th August 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 16th August 2022
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 27th November 2018
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 27th November 2018
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 4th May 2018
filed on: 5th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 16th, September 2022
| accounts
|
Free Download
(6 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Tuesday 27th November 2018
filed on: 30th, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, August 2022
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 27th November 2018
filed on: 22nd, August 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address First Floor 51-52 Frith Street London W1D 4SH. Change occurred on Monday 8th November 2021. Company's previous address: 27 Manor Park Crescent Edgware HA8 7NH England.
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 25th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 9th September 2021
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th April 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 5th, May 2021
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 1st January 2021.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 113462550001 satisfaction in full.
filed on: 7th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 113462550002 satisfaction in full.
filed on: 7th, November 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 25th April 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, January 2020
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 113462550002, created on Friday 17th January 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(16 pages)
|
AD01 |
New registered office address 27 Manor Park Crescent Edgware HA8 7NH. Change occurred on Thursday 25th April 2019. Company's previous address: Manor House 27Manor Park Crescent Edgware Middx HA8 7NH United Kingdom.
filed on: 25th, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 25th April 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 113462550001, created on Monday 11th March 2019
filed on: 13th, March 2019
| mortgage
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, March 2019
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th November 2018
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 4th, May 2018
| incorporation
|
Free Download
(28 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 4th May 2018
capital
|
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