AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 128384940002 satisfaction in full.
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 128384940001 satisfaction in full.
filed on: 6th, October 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 25th August 2023
filed on: 28th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thursday 17th November 2022
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 17th November 2022
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 13th, December 2022
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 30th, November 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, November 2022
| resolution
|
Free Download
(3 pages)
|
SH01 |
46.70 GBP is the capital in company's statement on Thursday 17th November 2022
filed on: 29th, November 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 25th August 2022
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 17th, August 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, July 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 27/06/22
filed on: 29th, June 2022
| insolvency
|
Free Download
(1 page)
|
SH19 |
40.00 GBP is the capital in company's statement on Wednesday 29th June 2022
filed on: 29th, June 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 29th, June 2022
| capital
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Monday 27th June 20220.10 GBP
filed on: 29th, June 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 25th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 4th August 2021 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st August 2021 to Wednesday 31st March 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Friday 11th September 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 11th September 2020
filed on: 25th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Flat 16 Beecholme Woodside Park Road London N12 8RF United Kingdom to Unit 35, Io Centre Armstrong Road London SE18 6RS on Friday 23rd October 2020
filed on: 23rd, October 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th September 2020.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th September 2020
filed on: 29th, September 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 11th September 2020.
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 128384940001, created on Friday 11th September 2020
filed on: 18th, September 2020
| mortgage
|
Free Download
(11 pages)
|
MR01 |
Registration of charge 128384940002, created on Friday 11th September 2020
filed on: 18th, September 2020
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 26th, August 2020
| incorporation
|
Free Download
(29 pages)
|