AD01 |
Registered office address changed from Unit 4 Holford Yard Bevin Way London WC1X 9HD England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-05-09
filed on: 9th, May 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-07
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-20
filed on: 21st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-06
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2023
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 17th, February 2023
| resolution
|
Free Download
(46 pages)
|
SH01 |
Statement of Capital on 2023-02-01: 3209.21 GBP
filed on: 14th, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-10-26
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2022-12-31 to 2022-07-31
filed on: 17th, October 2022
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2022-06-20
filed on: 22nd, June 2022
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, January 2022
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates 2021-10-26
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2021-05-07: 1306.17 GBP
filed on: 11th, May 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-02-17: 1305.36 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 110360070001 in full
filed on: 25th, February 2021
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-10-26
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 110360070001, created on 2020-12-08
filed on: 14th, December 2020
| mortgage
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Fifth Floor, 86 Hatton Garden London EC1N 8QQ England to Unit 4 Holford Yard Bevin Way London WC1X 9HD on 2020-10-05
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 27th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA01 |
Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 17th, December 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-10-26
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 2019-08-13: 1298.64 GBP
filed on: 23rd, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2019-07-24: 1182.60 GBP
filed on: 31st, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2019
| resolution
|
Free Download
(35 pages)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 28th, November 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2018-11-19: 1040.40 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-11-22: 1140.40 GBP
filed on: 22nd, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-10-27: 1000.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2018-10-26
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 2017-10-27
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-10-27
filed on: 5th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk, Temple London EC4Y 7DL United Kingdom to Fifth Floor, 86 Hatton Garden London EC1N 8QQ on 2018-06-11
filed on: 11th, June 2018
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, October 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2017-10-27: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|