CH01 |
On 2023-10-01 director's details were changed
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-10-01
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(11 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(31 pages)
|
PSC04 |
Change to a person with significant control 2022-10-04
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-10-04
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022-10-04
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2022-10-04
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-10-04
filed on: 1st, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, November 2022
| incorporation
|
Free Download
(25 pages)
|
CH01 |
On 2022-10-26 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 25th, October 2022
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-10-04
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(14 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2022-02-01
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control 2021-09-16
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-09-16
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-09-16
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2021-09-15
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 27th, August 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021-03-22
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-22 director's details were changed
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-01
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-01
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-03-01
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-01
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2021-03-01
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 119086850002, created on 2021-02-23
filed on: 12th, March 2021
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 119086850001, created on 2020-07-29
filed on: 29th, July 2020
| mortgage
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020-03-26
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(12 pages)
|
AD01 |
New registered office address Riverside House Kangley Bridge Road Sydenham London SE26 5DA. Change occurred on 2020-03-10. Company's previous address: Riverside House Kangley Bridge Road Sydenham London SE26 5DA England.
filed on: 10th, March 2020
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address Riverside House Kangley Bridge Road Sydenham London SE26 5DA. Change occurred on 2020-01-31. Company's previous address: Willow House 12-24 Willow Way London SE26 4QP England.
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-09-03: 1.00 GBP
filed on: 3rd, October 2019
| capital
|
Free Download
(26 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 1st, October 2019
| resolution
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-09-03
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019-09-03
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-09-03
filed on: 26th, September 2019
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, September 2019
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 27th, March 2019
| incorporation
|
Free Download
(18 pages)
|