AP01 |
On Thu, 25th Jan 2024 new director was appointed.
filed on: 29th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Jan 2024
filed on: 29th, January 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 13th Nov 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(40 pages)
|
AP01 |
On Wed, 19th Apr 2023 new director was appointed.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 13th Nov 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 7th Jul 2022: 10000.00 GBP
filed on: 8th, July 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Nov 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(49 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2020 from Mon, 30th Nov 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 8th, June 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Mar 2021
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Mar 2021 new director was appointed.
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 13th Nov 2020
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thu, 6th Feb 2020
filed on: 24th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on Fri, 5th Jun 2020 to The Old Exchange 12 Compton Road London SW19 7QD
filed on: 5th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 6th Feb 2020: 9710.66 GBP
filed on: 13th, March 2020
| capital
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 123148570002, created on Thu, 6th Feb 2020
filed on: 21st, February 2020
| mortgage
|
Free Download
(64 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 20th, February 2020
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, February 2020
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Thu, 6th Feb 2020
filed on: 19th, February 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, February 2020
| capital
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thu, 6th Feb 2020
filed on: 19th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Feb 2020 new director was appointed.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123148570001, created on Thu, 6th Feb 2020
filed on: 10th, February 2020
| mortgage
|
Free Download
(38 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, November 2019
| incorporation
|
Free Download
(11 pages)
|