| CS01 |
Confirmation statement with no updates April 9, 2024
filed on: 22nd, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2023
filed on: 7th, December 2023
|
accounts |
Free Download
(33 pages)
|
| AP03 |
Appointment (date: November 1, 2023) of a secretary
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 31, 2023
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 4, 2023 new director was appointed.
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 9, 2023
filed on: 26th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to June 30, 2022
filed on: 9th, March 2023
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2022
filed on: 16th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 16, 2022 new director was appointed.
filed on: 29th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 22nd, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 9, 2022 new director was appointed.
filed on: 22nd, November 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates April 9, 2022
filed on: 22nd, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address 5th Floor, 37-39 Lime Street London EC3M 7AY. Change occurred on April 8, 2022. Company's previous address: One Creechurch Place London United Kingdom EC3A 5AF England.
filed on: 8th, April 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Termination of appointment as a secretary on November 30, 2021
filed on: 3rd, December 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 1, 2021) of a secretary
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address One Creechurch Place London United Kingdom EC3A 5AF. Change occurred on July 22, 2021. Company's previous address: Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England.
filed on: 22nd, July 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on May 4, 2021
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 9, 2021
filed on: 9th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE. Change occurred on November 3, 2020. Company's previous address: 4th Floor 52-54 Gracechurch Street London EC3V 0EH England.
filed on: 3rd, November 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On September 11, 2020 director's details were changed
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 27, 2020 new director was appointed.
filed on: 11th, August 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates April 17, 2020
filed on: 22nd, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
| MR01 |
Registration of charge 113172770001, created on January 20, 2020
filed on: 24th, January 2020
|
mortgage |
Free Download
(34 pages)
|
| AP03 |
Appointment (date: December 9, 2019) of a secretary
filed on: 17th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 8, 2019
filed on: 17th, December 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 8, 2019
filed on: 17th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 8, 2019
filed on: 17th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to June 30, 2019
filed on: 21st, November 2019
|
accounts |
Free Download
(27 pages)
|
| SH01 |
Capital declared on September 6, 2019: 250000.00 GBP
filed on: 12th, September 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
On July 4, 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 27, 2019 new director was appointed.
filed on: 3rd, July 2019
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2019
filed on: 29th, May 2019
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates April 17, 2019
filed on: 24th, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2019 to December 31, 2018
filed on: 6th, June 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
On May 1, 2018 new director was appointed.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: May 1, 2018) of a secretary
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, April 2018
|
incorporation |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on April 18, 2018: 100.00 GBP
|
capital |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|