RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 8th, March 2024
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, March 2024
| incorporation
|
Free Download
(33 pages)
|
PSC07 |
Cessation of a person with significant control 2024-02-08
filed on: 5th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2024-02-08
filed on: 5th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024-02-04
filed on: 12th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-01
filed on: 1st, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2023-02-28
filed on: 9th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-02-04
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 064929850002 in full
filed on: 7th, December 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-02-28
filed on: 17th, August 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-05-01
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-02-04
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-02-28
filed on: 13th, September 2021
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 064929850001 in full
filed on: 19th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 064929850002, created on 2021-08-17
filed on: 18th, August 2021
| mortgage
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-04
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-02-28
filed on: 23rd, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-04
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020-02-11 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2019-02-28
filed on: 5th, August 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
New registered office address 3rd Floor 47 Farringdon Road London EC1M 3JB. Change occurred on 2019-04-01. Company's previous address: 5 Back Hill London EC1R 5EN.
filed on: 1st, April 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-04
filed on: 20th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-02-28
filed on: 12th, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-04
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-02-28
filed on: 1st, August 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017-02-04
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 064929850001, created on 2016-11-28
filed on: 28th, November 2016
| mortgage
|
Free Download
(21 pages)
|
AA |
Total exemption small company accounts data made up to 2016-02-29
filed on: 6th, July 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 18th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-02-28
filed on: 4th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-04
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-02-28
filed on: 9th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-04
filed on: 17th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-17: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-02-28
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-04
filed on: 12th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-02-28
filed on: 10th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-04
filed on: 23rd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-02-28
filed on: 10th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-04
filed on: 25th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-02-28
filed on: 15th, June 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-02-04 director's details were changed
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-04
filed on: 24th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-02-28
filed on: 17th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-03-02 - Annual return with full member list
filed on: 2nd, March 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(10 pages)
|