AD01 |
New registered office address 7th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA. Change occurred on Monday 12th February 2024. Company's previous address: 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL United Kingdom.
filed on: 12th, February 2024
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Monday 22nd January 2024
filed on: 23rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 18th, December 2023
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 8th, February 2023
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd January 2023
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2023
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, April 2022
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, April 2022
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, April 2022
|
resolution |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th April 2022
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd January 2022
filed on: 24th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021
filed on: 7th, December 2021
|
accounts |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 12th February 2021
filed on: 6th, July 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
New registered office address 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL. Change occurred on Monday 28th June 2021. Company's previous address: C/O Klsa Kalamu House 11 Coldbath Square London EC1R 5HL United Kingdom.
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
|
MR01 |
Registration of charge 130635210001, created on Thursday 4th February 2021
filed on: 10th, February 2021
|
mortgage |
Free Download
(24 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, January 2021
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, January 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 22nd January 2021
filed on: 22nd, January 2021
|
confirmation statement |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2021
|
incorporation |
Free Download
(52 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, January 2021
|
capital |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 15th December 2020
filed on: 19th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Tuesday 15th December 2020
filed on: 19th, December 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th December 2020.
filed on: 18th, December 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, December 2020
|
incorporation |
Free Download
(31 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
0.01 GBP is the capital in company's statement on Friday 4th December 2020
|
capital |
|