CS01 |
Confirmation statement with no updates Saturday 6th May 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 13th, March 2023
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 24th August 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 24th August 2022
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 6th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(10 pages)
|
PSC02 |
Notification of a person with significant control Friday 10th September 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Friday 10th September 2021
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thursday 6th May 2021
filed on: 12th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th May 2020
filed on: 7th, 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: 26th, February 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
2300949.00 GBP is the capital in company's statement on Wednesday 26th July 2017
filed on: 17th, May 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 6th May 2018
filed on: 17th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 101651820001, created on Friday 2nd February 2018
filed on: 7th, February 2018
| mortgage
|
Free Download
(20 pages)
|
AP03 |
Appointment (date: Thursday 18th January 2018) of a secretary
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Hampden House 76 Durham Road London SW20 0TL. Change occurred on Friday 25th August 2017. Company's previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom.
filed on: 25th, August 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2017
| resolution
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Saturday 6th May 2017
filed on: 10th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 8th December 2016.
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2016
| resolution
|
Free Download
(25 pages)
|
SH01 |
2301000.00 GBP is the capital in company's statement on Friday 30th September 2016
filed on: 12th, October 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 6th May 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 5th May 2016
filed on: 5th, May 2016
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, May 2016
| incorporation
|
Free Download
(9 pages)
|