MR01 |
Registration of charge 096482340011, created on December 20, 2024
filed on: 22nd, December 2024
| mortgage
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control June 18, 2024
filed on: 20th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 18, 2024
filed on: 20th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 20, 2024
filed on: 20th, June 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control April 21, 2024
filed on: 18th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 21, 2024
filed on: 18th, June 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control April 21, 2024
filed on: 18th, June 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 21, 2024
filed on: 18th, June 2024
| persons with significant control
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 9th, May 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096482340010, created on April 19, 2024
filed on: 19th, April 2024
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 27, 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control June 30, 2023
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 30, 2023
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 27th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 30, 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control June 30, 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control June 30, 2023
filed on: 26th, February 2024
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096482340009, created on October 27, 2023
filed on: 31st, October 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096482340008, created on June 30, 2023
filed on: 3rd, July 2023
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge 096482340007, created on June 2, 2023
filed on: 8th, June 2023
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096482340006, created on June 2, 2023
filed on: 8th, June 2023
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 30, 2023
filed on: 30th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, March 2023
| incorporation
|
Free Download
(19 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, March 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2023
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 096482340005, created on November 3, 2022
filed on: 7th, November 2022
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2022
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 096482340004, created on December 19, 2019
filed on: 19th, December 2019
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2019
filed on: 3rd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2018
filed on: 4th, March 2019
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 096482340003, created on August 6, 2018
filed on: 6th, August 2018
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096482340001, created on August 6, 2018
filed on: 6th, August 2018
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 096482340002, created on August 6, 2018
filed on: 6th, August 2018
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 19, 2017
filed on: 16th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control July 12, 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 12, 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(7 pages)
|
CH01 |
On June 19, 2016 director's details were changed
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 19, 2016 with full list of members
filed on: 26th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 19, 2015 director's details were changed
filed on: 31st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Elm Grove Harrow Middlesex HA2 7JE United Kingdom to 925 Finchley Road London NW11 7PE on July 10, 2015
filed on: 10th, July 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on June 19, 2015: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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