MR01 |
Registration of charge 094011240003, created on 21st December 2023
filed on: 4th, January 2024
|
mortgage |
Free Download
(27 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 12th, October 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 14th April 2023
filed on: 17th, April 2023
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 1st November 2022 director's details were changed
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, November 2022
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 094011240002, created on 11th October 2022
filed on: 12th, October 2022
|
mortgage |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 14th April 2022
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 15th December 2021
filed on: 14th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 15th December 2021 director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2021
filed on: 17th, January 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 6th, January 2022
|
accounts |
Free Download
(9 pages)
|
AD01 |
Address change date: 15th December 2021. New Address: Kemp House Suite E, 152 - 160 City Road London EC1V 2NX. Previous address: Labs House Suite E, 15-19 Bloomsbury Way London WC1A 2th England
filed on: 15th, December 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 13th, September 2021
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, September 2021
|
resolution |
Free Download
(7 pages)
|
MR01 |
Registration of charge 094011240001, created on 20th August 2021
filed on: 30th, August 2021
|
mortgage |
Free Download
(60 pages)
|
CS01 |
Confirmation statement with updates 12th August 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2021
filed on: 5th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Address change date: 17th May 2021. New Address: Labs House Suite E, 15-19 Bloomsbury Way London WC1A 2th. Previous address: Kokorono Tomo Taggs Island Hampton TW12 2HA England
filed on: 17th, May 2021
|
address |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 30th, April 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, April 2021
|
resolution |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 12th April 2021
filed on: 13th, April 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th April 2021
filed on: 13th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
12th April 2021 - the day director's appointment was terminated
filed on: 13th, April 2021
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 12th April 2021
filed on: 13th, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 1st September 2019
filed on: 30th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2020
filed on: 1st, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2nd September 2019. New Address: Kokorono Tomo Taggs Island Hampton TW12 2HA. Previous address: African Queen Taggs Island Hampton Middlesex TW12 2HA England
filed on: 2nd, September 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd May 2019
filed on: 29th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2018
filed on: 24th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 22nd May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 22nd May 2017
filed on: 29th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 1st, June 2016
|
annual return |
Free Download
(3 pages)
|
AD01 |
Address change date: 1st June 2016. New Address: African Queen Taggs Island Hampton Middlesex TW12 2HA. Previous address: The Retreat Taggs Island Hampton Middlesex TW12 2HA England
filed on: 1st, June 2016
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 26th June 2015. New Address: The Retreat Taggs Island Hampton Middlesex TW12 2HA. Previous address: Mistral Taggs Island Hampton Middlesex TW12 2HA
filed on: 26th, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 22nd, May 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 22nd May 2015: 10.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 1st February 2015: 100000.00 GBP
filed on: 27th, April 2015
|
capital |
Free Download
|
AA01 |
Current accounting period extended from 31st January 2016 to 31st March 2016
filed on: 27th, April 2015
|
accounts |
Free Download
|
SH01 |
Statement of Capital on 1st February 2015: 9.00 GBP
filed on: 27th, April 2015
|
capital |
Free Download
|
NEWINC |
Incorporation
filed on: 22nd, January 2015
|
incorporation |
Free Download
(7 pages)
|