AP01 |
On Fri, 22nd Mar 2024 new director was appointed.
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Mar 2024 new director was appointed.
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Mar 2024 new director was appointed.
filed on: 5th, April 2024
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 18th, January 2024
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, January 2024
| accounts
|
Free Download
(43 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 22nd, December 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 22nd, December 2023
| other
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 17th, August 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 16th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Aug 2022
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 9th Aug 2022
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jul 2022 new director was appointed.
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 22nd, July 2022
| accounts
|
Free Download
(24 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 22nd, July 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 22nd, July 2022
| other
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 22nd, July 2022
| accounts
|
Free Download
(42 pages)
|
PSC05 |
Change to a person with significant control Wed, 2nd Mar 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8-11 Crescent London EC3N 2LY England on Wed, 2nd Mar 2022 to Mansell Court 69 Mansell Street London E1 8AN
filed on: 2nd, March 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 6th, November 2021
| incorporation
|
Free Download
(40 pages)
|
MR01 |
Registration of charge 128193180001, created on Tue, 19th Oct 2021
filed on: 19th, October 2021
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th Aug 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, May 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Apr 2021 new director was appointed.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 2nd Apr 2021 new director was appointed.
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 18th Aug 2020: 10000.00 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2021
filed on: 5th, November 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, August 2020
| incorporation
|
Free Download
(10 pages)
|