CH01 |
On 3rd April 2024 director's details were changed
filed on: 9th, April 2024
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd April 2024
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 3rd April 2024
filed on: 9th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 9th April 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB United Kingdom
filed on: 9th, April 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd April 2024 director's details were changed
filed on: 9th, April 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2024
filed on: 26th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 19th February 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(9 pages)
|
MR04 |
Satisfaction of charge 124404920005 in full
filed on: 16th, March 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th February 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 28th February 2022 to 31st March 2022
filed on: 13th, October 2021
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 28th February 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 25th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, August 2021
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 24th, August 2021
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 124404920011, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920010, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920018, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920009, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920012, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920013, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920014, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920015, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920016, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920017, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920001, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920003, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920002, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920006, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920005, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920004, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920007, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
MR01 |
Registration of charge 124404920008, created on 6th August 2021
filed on: 9th, August 2021
| mortgage
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 6th August 2021: 300.00 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th August 2021: 200.00 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 18th February 2021
filed on: 19th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 19th February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 3rd February 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 19th February 2021
filed on: 19th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
18th February 2021 - the day director's appointment was terminated
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 18th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 18th February 2021
filed on: 18th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Address change date: 18th February 2021. New Address: 30 City Road London EC1Y 2AB. Previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
filed on: 18th, February 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th February 2021: 100.00 GBP
filed on: 18th, February 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th February 2021
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th February 2021
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2020
| incorporation
|
Free Download
(39 pages)
|