TM01 |
Director appointment termination date: 2023-12-04
filed on: 5th, December 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-04
filed on: 5th, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, October 2023
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-09
filed on: 11th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 19th, December 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-09
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 103233360004 in full
filed on: 3rd, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103233360002 in full
filed on: 3rd, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103233360003 in full
filed on: 3rd, February 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 103233360001 in full
filed on: 3rd, February 2022
|
mortgage |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-10-27
filed on: 27th, October 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 7th, October 2021
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2021-08-09
filed on: 26th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2020-06-05
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020-06-05
filed on: 29th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from 2020-06-30 to 2020-12-31
filed on: 22nd, January 2021
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2020-10-05
filed on: 5th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-08-09
filed on: 18th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, July 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, July 2020
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-06-25
filed on: 25th, June 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AD01 |
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London on 2020-06-22
filed on: 22nd, June 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-06-05
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103233360006, created on 2020-06-05
filed on: 8th, June 2020
|
mortgage |
Free Download
(57 pages)
|
MR01 |
Registration of charge 103233360005, created on 2020-06-05
filed on: 8th, June 2020
|
mortgage |
Free Download
(57 pages)
|
CH03 |
On 2019-12-20 secretary's details were changed
filed on: 22nd, December 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-06-30
filed on: 19th, December 2019
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2019-08-15 director's details were changed
filed on: 20th, August 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-08-09
filed on: 15th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 5th, December 2018
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2018-08-09
filed on: 23rd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2018-01-26 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 16th, November 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 2017-08-09
filed on: 13th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-06-30
filed on: 10th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-30
filed on: 10th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-03-20 director's details were changed
filed on: 20th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-23
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-14
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 103233360004, created on 2016-11-17
filed on: 1st, December 2016
|
mortgage |
Free Download
(24 pages)
|
MR01 |
Registration of charge 103233360003, created on 2016-11-17
filed on: 24th, November 2016
|
mortgage |
Free Download
(115 pages)
|
MR01 |
Registration of charge 103233360002, created on 2016-11-17
filed on: 22nd, November 2016
|
mortgage |
Free Download
(225 pages)
|
MR01 |
Registration of charge 103233360001, created on 2016-11-17
filed on: 22nd, November 2016
|
mortgage |
Free Download
(225 pages)
|
AA01 |
Current accounting period shortened from 2017-08-31 to 2017-06-30
filed on: 1st, September 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, August 2016
|
incorporation |
Free Download
(25 pages)
|