AD01 |
Registered office address changed from 4th Floor 22 Baker Street London W1U 3BW England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on November 24, 2023
filed on: 24th, November 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 6, 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 16th, October 2023
| accounts
|
Free Download
(9 pages)
|
CH01 |
On August 12, 2021 director's details were changed
filed on: 20th, June 2023
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 30, 2022
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 9, 2022
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: May 24, 2022
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 29th, March 2022
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates November 9, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On August 4, 2021 new director was appointed.
filed on: 12th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 4, 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates November 14, 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20 Balderton Street 4th Floor C/O Aprirose Ltd London W1K 6TL England to 4th Floor 22 Baker Street London W1U 3BW on April 22, 2020
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 14, 2019
filed on: 19th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates November 5, 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 5th, September 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 116626040004, created on January 28, 2019
filed on: 1st, February 2019
| mortgage
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2018
| resolution
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 116626040001, created on December 14, 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(22 pages)
|
MR01 |
Registration of charge 116626040003, created on December 14, 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 116626040002, created on December 14, 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 20 Balderton Street London W1K 6TL United Kingdom to 20 Balderton Street 4th Floor C/O Aprirose Ltd London W1K 6TL on December 1, 2018
filed on: 1st, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 1st, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 1st, December 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2018
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 6, 2018: 1.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
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