MA |
Memorandum and Articles of Association
filed on: 16th, January 2024
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, January 2024
| resolution
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 105148450005, created on 2023-12-14
filed on: 18th, December 2023
| mortgage
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-11-29
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-07
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 105148450004 in full
filed on: 12th, September 2023
| mortgage
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2023-12-31 to 2023-09-30
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-24
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Arthur House Mere Green Road Four Oakes Sutton Coldfield B75 5BL. Change occurred on 2023-08-25. Company's previous address: 6th Floor 111 Charterhouse Street London EC1M 6AW England.
filed on: 25th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 3rd, August 2023
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2023-04-30
filed on: 9th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-01
filed on: 9th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-09
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-21
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2022-10-21. Company's previous address: 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG England.
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-13
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-27
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-09-27
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, August 2022
| accounts
|
Free Download
(10 pages)
|
MR04 |
Satisfaction of charge 105148450003 in full
filed on: 22nd, December 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105148450004, created on 2021-12-08
filed on: 9th, December 2021
| mortgage
|
Free Download
(46 pages)
|
AP03 |
Appointment (date: 2021-06-01) of a secretary
filed on: 1st, June 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2020-08-31 (was 2020-12-31).
filed on: 4th, February 2021
| accounts
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 105148450002 in full
filed on: 26th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105148450003, created on 2020-11-20
filed on: 23rd, November 2020
| mortgage
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened from 2019-12-30 to 2019-08-31
filed on: 13th, August 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG. Change occurred on 2020-08-10. Company's previous address: 111 Buckingham Palace Road London SW1W 0SR England.
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-17
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-07-17
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 105148450001 in full
filed on: 13th, February 2020
| mortgage
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105148450002, created on 2019-08-27
filed on: 29th, August 2019
| mortgage
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 2019-08-19
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-19
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-07 director's details were changed
filed on: 15th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-07 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 111 Buckingham Palace Road London SW1W 0SR. Change occurred on 2019-05-14. Company's previous address: C33 Parkhall 40 Martell Road London SE21 8EN England.
filed on: 14th, May 2019
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105148450001, created on 2019-04-03
filed on: 12th, April 2019
| mortgage
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on 2018-05-27
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 8th, September 2018
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-03-05
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-22
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-04-10: 100.00 GBP
filed on: 25th, April 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2016
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 2016-12-07: 1.00 GBP
capital
|
|