CS01 |
Confirmation statement with updates Fri, 26th Jan 2024
filed on: 2nd, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Oct 2023: 2185181.00 GBP
filed on: 19th, October 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 6th Oct 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Oct 2023
filed on: 11th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 22nd Aug 2023: 1770330.00 GBP
filed on: 29th, August 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 18th Jul 2023: 1720330.00 GBP
filed on: 17th, August 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Mon, 5th Jun 2023 new director was appointed.
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 12th, April 2023
| accounts
|
Free Download
(18 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Jan 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 26th Jan 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On Wed, 6th Jul 2022, company appointed a new person to the position of a secretary
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15 Sloane Square London SW1W 8ER England on Tue, 12th Jul 2022 to 42 Berners Street 5th Floor London W1T 3nd
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 4th Jul 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, May 2022
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, May 2022
| incorporation
|
Free Download
(27 pages)
|
MR01 |
Registration of charge 131613950001, created on Wed, 11th May 2022
filed on: 13th, May 2022
| mortgage
|
Free Download
(42 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 26th Jan 2022
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 26th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Dec 2021: 1525855.00 GBP
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 30th Jun 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Jan 2022 to Fri, 31st Dec 2021
filed on: 7th, May 2021
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 23rd Mar 2021: 306600.00 GBP
filed on: 7th, May 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 30th Apr 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Apr 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On Mon, 19th Apr 2021, company appointed a new person to the position of a secretary
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 29th Apr 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 22nd Apr 2021: 106600.00 GBP
filed on: 4th, May 2021
| capital
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wed, 27th Jan 2021
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Wed, 31st Mar 2021
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, January 2021
| incorporation
|
Free Download
(9 pages)
|