CS01 |
Confirmation statement with updates 2024/03/31
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 2nd, November 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2023/03/31
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 25th, April 2023
| resolution
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2023/04/18. New Address: 35 Luke Street London EC2A 4LH. Previous address: 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA England
filed on: 18th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 105945310001 satisfaction in full.
filed on: 1st, December 2022
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105945310002, created on 2022/11/29
filed on: 1st, December 2022
| mortgage
|
Free Download
(69 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, June 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 21st, June 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2022/03/31
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 31st, March 2022
| accounts
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to 2021/03/27, originally was 2021/03/28.
filed on: 28th, March 2022
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 9th, August 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/31
filed on: 9th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/04/27
filed on: 17th, May 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 26th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/31
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/08/07. New Address: 27-33 Bethnal Green Road Canvas Offices- 4th Floor London E1 6LA. Previous address: 71 Holland Walk London N19 3XU England
filed on: 7th, August 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 7th, May 2020
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/28
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2019/03/29
filed on: 27th, December 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017/09/15
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/09/15
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2017/09/14
filed on: 30th, September 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
50.00 GBP is the capital in company's statement on 2017/09/14
filed on: 27th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
40.00 GBP is the capital in company's statement on 2017/09/14
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
30.00 GBP is the capital in company's statement on 2017/09/14
filed on: 16th, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2017/09/14
filed on: 26th, June 2019
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/31
filed on: 11th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/05/01 director's details were changed
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 29th, April 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/30
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2018/03/31
filed on: 31st, October 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 2018/02/28 to 2018/04/05
filed on: 30th, October 2018
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105945310001, created on 2018/04/30
filed on: 30th, April 2018
| mortgage
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2018/01/31
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, February 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2017/02/01
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|