AD01 |
Address change date: Tue, 7th Nov 2023. New Address: C/O C/O London & Newcastle Capital Limited 91 Wimple Street London W1G 0EF. Previous address: Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF United Kingdom
filed on: 7th, November 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, July 2023
| accounts
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Free Download
(8 pages)
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CS01 |
Confirmation statement with no updates Sat, 4th Feb 2023
filed on: 28th, March 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(8 pages)
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CS01 |
Confirmation statement with updates Fri, 4th Feb 2022
filed on: 1st, March 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, October 2021
| accounts
|
Free Download
(8 pages)
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AD01 |
Address change date: Tue, 19th Oct 2021. New Address: Suite D5 St Meryl Suite Carpenders Park Watford WD19 5EF. Previous address: 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
filed on: 19th, October 2021
| address
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thu, 4th Feb 2021
filed on: 15th, April 2021
| confirmation statement
|
Free Download
(4 pages)
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PSC04 |
Change to a person with significant control Wed, 9th Dec 2020
filed on: 9th, April 2021
| persons with significant control
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Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control Wed, 9th Dec 2020
filed on: 9th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 28th, September 2020
| accounts
|
Free Download
(8 pages)
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TM01 |
Thu, 4th Jun 2020 - the day director's appointment was terminated
filed on: 5th, June 2020
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Tue, 4th Feb 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, April 2019
| resolution
|
Free Download
(1 page)
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SH02 |
Sub-division of shares on Mon, 11th Mar 2019
filed on: 4th, April 2019
| capital
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 4th Feb 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 24th, September 2018
| mortgage
|
Free Download
(1 page)
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AP01 |
On Fri, 14th Sep 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sun, 4th Feb 2018
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tue, 6th Feb 2018
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control Wed, 6th Apr 2016
filed on: 6th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sat, 4th Feb 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 7th Dec 2016
filed on: 7th, December 2016
| resolution
|
Free Download
(3 pages)
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CONNOT |
Notice of change of name
filed on: 7th, December 2016
| change of name
|
Free Download
(2 pages)
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MR01 |
Registration of charge 096104540001, created on Wed, 29th Jun 2016
filed on: 12th, July 2016
| mortgage
|
Free Download
(20 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(5 pages)
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AA01 |
Previous accounting period shortened to Tue, 30th Jun 2015
filed on: 8th, March 2016
| accounts
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Thu, 4th Feb 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
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TM01 |
Fri, 8th Jan 2016 - the day director's appointment was terminated
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 19th Jun 2015 new director was appointed.
filed on: 14th, July 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Mon, 15th Jun 2015 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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TM01 |
Mon, 15th Jun 2015 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 27th, May 2015
| incorporation
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Free Download
(23 pages)
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SH01 |
Capital declared on Wed, 27th May 2015: 1.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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