CS01 |
Confirmation statement with no updates Mon, 2nd Oct 2023
filed on: 20th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sun, 2nd Oct 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Oct 2021
filed on: 9th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Fri, 25th Jun 2021
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 119637760004, created on Fri, 27th Nov 2020
filed on: 1st, December 2020
| mortgage
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Fri, 2nd Oct 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 119637760001, created on Mon, 17th Feb 2020
filed on: 18th, February 2020
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 119637760002, created on Mon, 17th Feb 2020
filed on: 18th, February 2020
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge 119637760003, created on Mon, 17th Feb 2020
filed on: 18th, February 2020
| mortgage
|
Free Download
(42 pages)
|
SH01 |
Capital declared on Fri, 18th Oct 2019: 200.00 GBP
filed on: 21st, November 2019
| capital
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2019
| resolution
|
Free Download
(10 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 1st Oct 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 2nd Oct 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 1st Oct 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 2nd Oct 2019. New Address: Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA. Previous address: C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR United Kingdom
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2019 director's details were changed
filed on: 2nd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 3rd Sep 2019 - the day director's appointment was terminated
filed on: 9th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th May 2019 director's details were changed
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, April 2019
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Thu, 25th Apr 2019: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|