MA |
Memorandum and Articles of Association
filed on: 19th, January 2024
| incorporation
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Monday 18th December 2023
filed on: 21st, December 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd October 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Sunday 2nd October 2022
filed on: 14th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 108750720006, created on Friday 5th August 2022
filed on: 10th, August 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108750720005, created on Tuesday 14th June 2022
filed on: 20th, June 2022
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st August 2021
filed on: 22nd, May 2022
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Saturday 2nd October 2021
filed on: 10th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2020
filed on: 8th, September 2021
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 108750720004, created on Friday 30th April 2021
filed on: 30th, April 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108750720002, created on Friday 19th March 2021
filed on: 23rd, March 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108750720003, created on Tuesday 23rd March 2021
filed on: 23rd, March 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 108750720001, created on Wednesday 10th March 2021
filed on: 10th, March 2021
| mortgage
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 12th October 2020.
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 2nd October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 17th September 2020
filed on: 17th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On Thursday 17th September 2020 secretary's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th September 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st August 2019
filed on: 1st, June 2020
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 2nd October 2019
filed on: 7th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, June 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, June 2019
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st August 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Thursday 4th October 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 1st Floor 144 Cambridge Heath Road London E1 5QJ England to 1st Floor 3-5 Globe Road London E1 4DT on Friday 19th October 2018
filed on: 19th, October 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st August 2018. Originally it was Tuesday 31st July 2018
filed on: 9th, October 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 26th September 2017
filed on: 4th, October 2017
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 4th October 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 20th, July 2017
| incorporation
|
Free Download
(14 pages)
|
PSC04 |
Change to a person with significant control Thursday 20th July 2017
filed on: 20th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|