MR01 |
Registration of charge 116653590009, created on 19th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 116653590008, created on 19th December 2023
filed on: 20th, December 2023
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 9th November 2023
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 28th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th February 2023
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
On 28th February 2023, company appointed a new person to the position of a secretary
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 116653590007, created on 12th August 2022
filed on: 18th, August 2022
| mortgage
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom on 5th May 2022 to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom on 27th April 2022 to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH
filed on: 27th, April 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 116653590006, created on 10th December 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 17th, July 2021
| accounts
|
Free Download
(21 pages)
|
AP03 |
On 6th May 2021, company appointed a new person to the position of a secretary
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th January 2021
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 24th, November 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 8th November 2020
filed on: 8th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 116653590005, created on 18th May 2020
filed on: 19th, May 2020
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 6th November 2019
filed on: 6th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 116653590004, created on 16th September 2019
filed on: 18th, September 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge 116653590003, created on 16th September 2019
filed on: 18th, September 2019
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge 116653590002, created on 19th December 2018
filed on: 8th, January 2019
| mortgage
|
Free Download
(100 pages)
|
MR01 |
Registration of charge 116653590001, created on 19th December 2018
filed on: 8th, January 2019
| mortgage
|
Free Download
(47 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, January 2019
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, January 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2019 to 31st December 2019
filed on: 6th, December 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, November 2018
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 7th November 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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