AD01 |
New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on 2023-02-16. Company's previous address: Resolution House 12 Mill Hill Leeds LS1 5DQ.
filed on: 16th, February 2023
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address |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2022-10-04
filed on: 14th, October 2022
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officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2022-04-20
filed on: 20th, April 2022
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address Resolution House 12 Mill Hill Leeds LS1 5DQ. Change occurred on 2022-02-24. Company's previous address: St Ledger House 112 London Road, Tunbridge Wells Kent TN4 0PN England.
filed on: 24th, February 2022
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address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 2021-09-04
filed on: 22nd, September 2021
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confirmation statement |
Free Download
(3 pages)
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AA |
Total exemption full accounts data made up to 2020-09-29
filed on: 22nd, September 2021
|
accounts |
Free Download
(9 pages)
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AP01 |
New director was appointed on 2021-08-29
filed on: 29th, August 2021
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officers |
Free Download
(2 pages)
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AA01 |
Previous accounting period shortened from 2020-09-30 to 2020-09-29
filed on: 22nd, June 2021
|
accounts |
Free Download
(1 page)
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MR04 |
Satisfaction of charge 109872430003 in full
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
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MR01 |
Registration of charge 109872430005, created on 2021-02-26
filed on: 2nd, March 2021
|
mortgage |
Free Download
(4 pages)
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MR04 |
Satisfaction of charge 109872430002 in full
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 109872430001 in full
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 109872430004 in full
filed on: 2nd, March 2021
|
mortgage |
Free Download
(1 page)
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MR01 |
Registration of charge 109872430004, created on 2020-11-27
filed on: 1st, December 2020
|
mortgage |
Free Download
(54 pages)
|
MR01 |
Registration of charge 109872430003, created on 2020-11-27
filed on: 30th, November 2020
|
mortgage |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 25th, September 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020-09-04
filed on: 21st, September 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020-07-19
filed on: 19th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-04
filed on: 4th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 18th, June 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-27
filed on: 8th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109872430001, created on 2017-12-15
filed on: 21st, December 2017
|
mortgage |
Free Download
(6 pages)
|
MR01 |
Registration of charge 109872430002, created on 2017-12-15
filed on: 21st, December 2017
|
mortgage |
Free Download
(19 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-10-30
filed on: 30th, October 2017
|
resolution |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 28th, September 2017
|
incorporation |
Free Download
(10 pages)
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