MR04 |
Charge 118833710011 satisfaction in full.
filed on: 26th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118833710010 satisfaction in full.
filed on: 26th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118833710014 satisfaction in full.
filed on: 26th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118833710009 satisfaction in full.
filed on: 26th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118833710012 satisfaction in full.
filed on: 26th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118833710016, created on 2023/12/28
filed on: 2nd, January 2024
| mortgage
|
Free Download
(59 pages)
|
MR01 |
Registration of charge 118833710015, created on 2023/12/28
filed on: 2nd, January 2024
| mortgage
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 118833710013, created on 2023/12/04
filed on: 6th, December 2023
| mortgage
|
Free Download
(66 pages)
|
MR01 |
Registration of charge 118833710014, created on 2023/12/04
filed on: 6th, December 2023
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 118833710012, created on 2023/12/04
filed on: 6th, December 2023
| mortgage
|
Free Download
(85 pages)
|
MR01 |
Registration of charge 118833710011, created on 2023/12/04
filed on: 5th, December 2023
| mortgage
|
Free Download
(69 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 23rd, October 2023
| accounts
|
Free Download
(37 pages)
|
SH01 |
2675227.00 USD is the capital in company's statement on 2021/07/21
filed on: 15th, June 2023
| capital
|
Free Download
(3 pages)
|
MR04 |
Charge 118833710003 satisfaction in full.
filed on: 10th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 118833710002 satisfaction in full.
filed on: 9th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118833710010, created on 2023/03/30
filed on: 3rd, April 2023
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge 118833710009, created on 2023/03/30
filed on: 31st, March 2023
| mortgage
|
Free Download
(67 pages)
|
TM01 |
2022/10/21 - the day director's appointment was terminated
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/21.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 7th, October 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, January 2022
| accounts
|
Free Download
(36 pages)
|
SH01 |
1.00 GBP, 2675226.00 USD is the capital in company's statement on 2021/12/21
filed on: 23rd, December 2021
| capital
|
Free Download
(3 pages)
|
MR05 |
All of the property or undertaking has been released from charge 118833710007
filed on: 13th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 118833710008
filed on: 13th, December 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118833710008, created on 2021/06/30
filed on: 5th, July 2021
| mortgage
|
Free Download
(36 pages)
|
SH01 |
2675224.00 USD is the capital in company's statement on 2020/12/17
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/17.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 25th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(34 pages)
|
MR04 |
Charge 118833710001 satisfaction in full.
filed on: 13th, November 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118833710007, created on 2020/09/25
filed on: 5th, October 2020
| mortgage
|
Free Download
(68 pages)
|
MR04 |
Charge 118833710005 satisfaction in full.
filed on: 25th, September 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 118833710006, created on 2020/06/05
filed on: 11th, June 2020
| mortgage
|
Free Download
(20 pages)
|
MR01 |
Registration of charge 118833710005, created on 2020/06/05
filed on: 9th, June 2020
| mortgage
|
Free Download
(77 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 11th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/21.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/03/27 - the day secretary's appointment was terminated
filed on: 16th, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/03/27
filed on: 16th, April 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2019/12/31, originally was 2020/03/31.
filed on: 24th, December 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/25.
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/08/01 - the day director's appointment was terminated
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2019/07/25
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2019/07/31. New Address: Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG. Previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
filed on: 31st, July 2019
| address
|
Free Download
(1 page)
|
TM02 |
2019/06/27 - the day secretary's appointment was terminated
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2019
| resolution
|
Free Download
(14 pages)
|
MR01 |
Registration of charge 118833710004, created on 2019/05/30
filed on: 14th, June 2019
| mortgage
|
Free Download
(17 pages)
|
SH01 |
2.00 USD is the capital in company's statement on 2019/05/30
filed on: 14th, June 2019
| capital
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 118833710003, created on 2019/05/30
filed on: 14th, June 2019
| mortgage
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/30.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 118833710002, created on 2019/05/30
filed on: 5th, June 2019
| mortgage
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 118833710001, created on 2019/05/30
filed on: 4th, June 2019
| mortgage
|
Free Download
(12 pages)
|
CH04 |
Secretary's details were changed on 2019/04/05
filed on: 10th, April 2019
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, March 2019
| incorporation
|
Free Download
(27 pages)
|
SH01 |
1.00 USD is the capital in company's statement on 2019/03/14
capital
|
|