AA |
Group of companies' accounts made up to Friday 30th June 2023
filed on: 8th, April 2024
|
accounts |
Free Download
(31 pages)
|
SH01 |
13773.46 GBP is the capital in company's statement on Wednesday 13th December 2023
filed on: 14th, December 2023
|
capital |
Free Download
(3 pages)
|
MR04 |
Charge 126421970001 satisfaction in full.
filed on: 14th, December 2023
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, November 2023
|
incorporation |
Free Download
(33 pages)
|
SH01 |
13576.71 GBP is the capital in company's statement on Tuesday 24th October 2023
filed on: 25th, October 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
New registered office address 65, Compton Street, London EC1V 0BN. Change occurred on Tuesday 12th September 2023. Company's previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom.
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
SH01 |
12669.75 GBP is the capital in company's statement on Tuesday 25th July 2023
filed on: 8th, August 2023
|
capital |
Free Download
(3 pages)
|
MR01 |
Registration of charge 126421970001, created on Friday 23rd June 2023
filed on: 13th, July 2023
|
mortgage |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Friday 21st April 2023
filed on: 24th, April 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 14th, November 2022
|
accounts |
Free Download
(32 pages)
|
SH01 |
12483.53 GBP is the capital in company's statement on Friday 29th July 2022
filed on: 8th, August 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
12517.04 GBP is the capital in company's statement on Thursday 16th June 2022
filed on: 12th, July 2022
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 17th, May 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st April 2022
filed on: 21st, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, January 2022
|
incorporation |
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, January 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
9735.28 GBP is the capital in company's statement on Monday 20th September 2021
filed on: 16th, November 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
9271.70 GBP is the capital in company's statement on Friday 30th July 2021
filed on: 1st, September 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd June 2021
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On Thursday 22nd July 2021 director's details were changed
filed on: 22nd, July 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
9216.70 GBP is the capital in company's statement on Sunday 13th December 2020
filed on: 2nd, May 2021
|
capital |
Free Download
(4 pages)
|
SH01 |
8669.50 GBP is the capital in company's statement on Tuesday 22nd September 2020
filed on: 2nd, May 2021
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, May 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2021
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 22nd September 2020
filed on: 2nd, May 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 5th, March 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Aston House Cornwall Avenue London N3 1LF. Change occurred on Thursday 4th March 2021. Company's previous address: Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom.
filed on: 4th, March 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 24th September 2020.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 3rd, June 2020
|
incorporation |
Free Download
(44 pages)
|