AA |
Full accounts data made up to December 31, 2022
filed on: 10th, November 2023
|
accounts |
Free Download
(22 pages)
|
AP01 |
On September 10, 2023 new director was appointed.
filed on: 10th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 8, 2023
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2023
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 30/05/23
filed on: 15th, June 2023
|
insolvency |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/04/23
filed on: 15th, June 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on June 15, 2023: 18.00 GBP
filed on: 15th, June 2023
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 15th, June 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on June 15, 2023: 18.00 GBP
filed on: 15th, June 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, June 2023
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 15th, June 2023
|
capital |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, March 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, March 2023
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 31st, March 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
On August 1, 2022 new director was appointed.
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 29, 2022
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 110345510003, created on May 11, 2022
filed on: 13th, May 2022
|
mortgage |
Free Download
(18 pages)
|
CAP-SS |
Solvency Statement dated 09/12/21
filed on: 24th, January 2022
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, January 2022
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on January 24, 2022: 18.00 GBP
filed on: 24th, January 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, January 2022
|
capital |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2021
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On December 31, 2021 new director was appointed.
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(20 pages)
|
MR01 |
Registration of charge 110345510002, created on July 13, 2021
filed on: 29th, July 2021
|
mortgage |
Free Download
(18 pages)
|
SH19 |
Capital declared on June 30, 2021: 18.00 GBP
filed on: 30th, June 2021
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2021
|
resolution |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, April 2021
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 05/03/21
filed on: 14th, April 2021
|
insolvency |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 25, 2020
filed on: 25th, June 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2019
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 1, 2019
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On October 1, 2019 new director was appointed.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 12th, June 2019
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: May 29, 2019
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 29, 2019 new director was appointed.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 110345510001, created on February 14, 2019
filed on: 21st, February 2019
|
mortgage |
Free Download
(28 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, January 2019
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, January 2019
|
resolution |
Free Download
(2 pages)
|
AP01 |
On December 18, 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 18, 2018
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2018
filed on: 21st, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On December 18, 2018 new director was appointed.
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on December 17, 2018: 18.00 GBP
filed on: 20th, December 2018
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 10 New Square Lincoln's Inn London WC2A 3QG United Kingdom to Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW on January 31, 2018
filed on: 31st, January 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2017
|
incorporation |
Free Download
(22 pages)
|