AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 116237300001 satisfaction in full.
filed on: 22nd, June 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Saturday 6th May 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Saturday 6th May 2023
filed on: 10th, May 2023
| persons with significant control
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 6th May 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 10th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th January 2023
filed on: 26th, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 25th January 2023
filed on: 25th, January 2023
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd August 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 2nd August 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
PSC04 |
Change to a person with significant control Monday 23rd May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 8th February 2022. Company's previous address: 2 Clifton Road Prestwich Manchester M25 3HQ England.
filed on: 8th, February 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 25th September 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Clifton Road Prestwich Manchester M25 3HQ. Change occurred on Tuesday 11th May 2021. Company's previous address: Tayfield House Poole Road Bournemouth Dorset BH4 9DW England.
filed on: 11th, May 2021
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116237300001, created on Thursday 4th March 2021
filed on: 4th, March 2021
| mortgage
|
Free Download
(36 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st February 2021
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 5th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 11th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th September 2020
filed on: 7th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st September 2020
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address Tayfield House Poole Road Bournemouth Dorset BH4 9DW. Change occurred on Wednesday 8th July 2020. Company's previous address: 46 Camden Road London NW1 9DR England.
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 10th, June 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 11th May 2020
filed on: 11th, May 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th September 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th September 2019
filed on: 25th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 24th January 2019.
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 24th September 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 46 Camden Road London NW1 9DR. Change occurred on Monday 23rd September 2019. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Friday 29th March 2019. Company's previous address: 160 Kemp House 160 Kemp House, City Road, London EC1V 2NX London EC1V 2NX United Kingdom.
filed on: 29th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 160 Kemp House 160 Kemp House, City Road, London EC1V 2NX London EC1V 2NX. Change occurred on Tuesday 6th November 2018. Company's previous address: 1a Ullswater Crescent, London. 1a Ullswater Crescent, London. London London SW15 3RG United Kingdom.
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2018
| incorporation
|
Free Download
(11 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
20000.00 EUR is the capital in company's statement on Monday 15th October 2018
capital
|
|