MR04 |
Charge 129482280002 satisfaction in full.
filed on: 29th, August 2024
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge 129482280001 satisfaction in full.
filed on: 23rd, August 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2023
filed on: 17th, July 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th June 2024
filed on: 11th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, July 2023
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on Monday 20th March 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 20th March 2023
filed on: 22nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 20th March 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 20th March 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on Monday 20th March 2023
filed on: 20th, March 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 12th, July 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, February 2022
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2022
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 129482280002, created on Tuesday 10th August 2021
filed on: 19th, August 2021
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 129482280001, created on Tuesday 10th August 2021
filed on: 12th, August 2021
| mortgage
|
Free Download
(66 pages)
|
AP04 |
On Friday 11th June 2021 - new secretary appointed
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on Monday 5th July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on Monday 5th July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 5th July 2021
filed on: 7th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on Monday 5th July 2021
filed on: 5th, July 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, June 2021
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 16th June 2021
filed on: 16th, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Friday 11th June 2021
filed on: 15th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2021. Originally it was Sunday 31st October 2021
filed on: 11th, June 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 11th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(1 page)
|
AP02 |
New member was appointed on Friday 11th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Friday 11th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, October 2020
| incorporation
|
Free Download
(10 pages)
|