CS01 |
Confirmation statement with no updates 2024-03-24
filed on: 4th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2023-03-31
filed on: 9th, January 2024
| accounts
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 110159680003, created on 2023-10-11
filed on: 20th, October 2023
| mortgage
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2023-02-03: 419.90 GBP
filed on: 26th, May 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 17th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2023
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 2023-02-03: 419.90 GBP
filed on: 15th, May 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-02-03: 413.29 GBP
filed on: 12th, May 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-24
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(17 pages)
|
MR01 |
Registration of charge 110159680002, created on 2022-11-11
filed on: 11th, November 2022
| mortgage
|
Free Download
(41 pages)
|
PSC04 |
Change to a person with significant control 2019-12-06
filed on: 17th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-28 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-24
filed on: 30th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2022-03-21 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, December 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-04
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-10-28
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 16th, March 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-12-03
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 110159680001, created on 2020-11-17
filed on: 25th, November 2020
| mortgage
|
Free Download
(26 pages)
|
SH01 |
Statement of Capital on 2019-12-03: 368.41 GBP
filed on: 9th, January 2020
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-12-11
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 2019-12-18
filed on: 24th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-12-18
filed on: 20th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2019
| resolution
|
Free Download
(54 pages)
|
CH01 |
On 2019-11-12 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-08-08: 342.00 GBP
filed on: 5th, November 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 9th, September 2019
| resolution
|
Free Download
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 22nd, July 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2019-01-07: 335.78 GBP
filed on: 9th, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-11-29: 328.01 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-11-19: 325.68 GBP
filed on: 19th, December 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, December 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-12-11
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2018-10-31: 322.57 GBP
filed on: 7th, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-10-16
filed on: 30th, October 2018
| confirmation statement
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 2018-10-31 to 2019-03-31
filed on: 29th, October 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-08-31: 317.91 GBP
filed on: 17th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-08-15: 316.04 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 10 Orange Street Haymarket London WC2H 7DQ. Change occurred on 2018-05-23. Company's previous address: Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom.
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 4th, May 2018
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2018-04-23: 315.27 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-04-23
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-03-20
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-16
filed on: 16th, March 2018
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-01-26
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-26
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-12-29: 250.00 GBP
filed on: 12th, January 2018
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 2017-12-22
filed on: 12th, January 2018
| capital
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2017-12-29
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2017-12-29
filed on: 11th, January 2018
| persons with significant control
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 17th, October 2017
| incorporation
|
Free Download
(35 pages)
|