AP01 |
New director appointment on 2023/08/31.
filed on: 13th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 2nd Floor Building 7 Chiswick Park Chiswick High Road London W4 5YG England on 2023/09/12 to 3 Forbury Place 23 Forbury Road Reading RG1 3JH
filed on: 12th, September 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023/08/31, company appointed a new person to the position of a secretary
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
MR04 |
Charge 134751320002 satisfaction in full.
filed on: 4th, September 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 134751320001 satisfaction in full.
filed on: 4th, September 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/12/31
filed on: 27th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2023/07/26
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023/06/23
filed on: 4th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC05 |
Change to a person with significant control 2022/10/01
filed on: 10th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/01/01 director's details were changed
filed on: 10th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 1st, October 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2022/06/23
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 317 Horn Lane Acton London W3 0BU United Kingdom on 2022/05/30 to 2nd Floor Building 7 Chiswick Park Chiswick High Road London W4 5YG
filed on: 30th, May 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 134751320002, created on 2022/04/01
filed on: 6th, April 2022
| mortgage
|
Free Download
(66 pages)
|
SH01 |
4755398.00 GBP is the capital in company's statement on 2022/04/01
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, March 2022
| incorporation
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, August 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 13th, August 2021
| resolution
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 134751320001, created on 2021/07/22
filed on: 23rd, July 2021
| mortgage
|
Free Download
(65 pages)
|
AD01 |
Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on 2021/07/02 to 317 Horn Lane Acton London W3 0BU
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/01
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/07/01
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
SH01 |
4751349.00 GBP is the capital in company's statement on 2021/07/01
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2021/12/31, originally was 2022/06/30.
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, June 2021
| incorporation
|
Free Download
(39 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2021/06/24
capital
|
|