AD01 |
Change of registered address from 15 st Botolph Street London EC3A 7BB United Kingdom on Mon, 24th Apr 2023 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
filed on: 24th, April 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 6th Feb 2023
filed on: 10th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Mon, 1st Aug 2022, company appointed a new person to the position of a secretary
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 4th Jul 2022 director's details were changed
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 11th, July 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On Sun, 6th Feb 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Sun, 6th Feb 2022
filed on: 25th, March 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Sun, 6th Feb 2022 director's details were changed
filed on: 25th, March 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 6th Feb 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Change of registered address from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom on Fri, 19th Nov 2021 to 15 st Botolph Street London EC3A 7BB
filed on: 19th, November 2021
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Wed, 30th Jun 2021 from Wed, 31st Mar 2021
filed on: 7th, October 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from 33 Soho Square London W1D 3QU England on Tue, 3rd Aug 2021 to St Magnus House 3 Lower Thames Street London EC3R 6HD
filed on: 3rd, August 2021
|
address |
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 10 Norwich Street London EC4A 1BD.
filed on: 31st, July 2021
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 16th, July 2021
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2021
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, July 2021
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2021
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2021
|
incorporation |
Free Download
(29 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2021
|
mortgage |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Thu, 27th May 2021
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th May 2021
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 27th May 2021
filed on: 10th, June 2021
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 27th May 2021
filed on: 10th, June 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
On Thu, 27th May 2021 new director was appointed.
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th May 2021 new director was appointed.
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th May 2021 new director was appointed.
filed on: 10th, June 2021
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 10th, June 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 6th Feb 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 124493440004, created on Thu, 10th Dec 2020
filed on: 22nd, December 2020
|
mortgage |
Free Download
(23 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 7th, October 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, September 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, September 2020
|
incorporation |
Free Download
(13 pages)
|
CH01 |
On Thu, 10th Sep 2020 director's details were changed
filed on: 10th, September 2020
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's name changed on Wed, 2nd Sep 2020
filed on: 2nd, September 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 2nd Sep 2020
filed on: 2nd, September 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On Wed, 2nd Sep 2020 director's details were changed
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 10 Old Bailey London EC4M 7NG England on Wed, 2nd Sep 2020 to 33 Soho Square London W1D 3QU
filed on: 2nd, September 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 27th May 2020
filed on: 27th, May 2020
|
resolution |
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, April 2020
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 124493440003, created on Mon, 2nd Mar 2020
filed on: 12th, March 2020
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 124493440002, created on Mon, 2nd Mar 2020
filed on: 12th, March 2020
|
mortgage |
Free Download
(57 pages)
|
MR01 |
Registration of charge 124493440001, created on Mon, 2nd Mar 2020
filed on: 10th, March 2020
|
mortgage |
Free Download
(39 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, February 2020
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|