CS01 |
Confirmation statement with updates Wed, 8th Nov 2023
filed on: 22nd, November 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(11 pages)
|
MR01 |
Registration of charge 098642120003, created on Tue, 1st Aug 2023
filed on: 15th, August 2023
|
mortgage |
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, June 2023
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 8th Nov 2022
filed on: 12th, January 2023
|
confirmation statement |
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 6th Sep 2022: 229.83 GBP
filed on: 7th, September 2022
|
capital |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2022
|
resolution |
Free Download
(1 page)
|
AP03 |
On Tue, 10th May 2022, company appointed a new person to the position of a secretary
filed on: 10th, May 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 10th May 2022
filed on: 10th, May 2022
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Feb 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 24th Feb 2022, company appointed a new person to the position of a secretary
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Nov 2021
filed on: 24th, November 2021
|
confirmation statement |
Free Download
(8 pages)
|
CH01 |
On Thu, 20th May 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 23rd, November 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, November 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, November 2021
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, September 2021
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 098642120002, created on Thu, 9th Sep 2021
filed on: 11th, September 2021
|
mortgage |
Free Download
(47 pages)
|
SH01 |
Capital declared on Tue, 6th Jul 2021: 223.28 GBP
filed on: 3rd, September 2021
|
capital |
Free Download
(13 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
|
incorporation |
Free Download
(44 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, August 2021
|
incorporation |
Free Download
(44 pages)
|
MR01 |
Registration of charge 098642120001, created on Mon, 23rd Aug 2021
filed on: 23rd, August 2021
|
mortgage |
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, August 2021
|
resolution |
Free Download
(17 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 13th, July 2021
|
accounts |
Free Download
(11 pages)
|
AD01 |
Change of registered address from 33 Chapel Side Moscow Road London W2 4LL United Kingdom on Thu, 20th May 2021 to 7 Bell Yard London WC2A 2JR
filed on: 20th, May 2021
|
address |
Free Download
(1 page)
|
AP03 |
On Tue, 27th Apr 2021, company appointed a new person to the position of a secretary
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Apr 2021 new director was appointed.
filed on: 7th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 8th Nov 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 15th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thu, 9th Jan 2020
filed on: 14th, December 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thu, 9th Jan 2020
filed on: 14th, December 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 29th, September 2020
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Fri, 25th Sep 2020 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 9th Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2020
|
resolution |
Free Download
(45 pages)
|
SH01 |
Capital declared on Thu, 9th Jan 2020: 222.68 GBP
filed on: 23rd, January 2020
|
capital |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 8th Nov 2019
filed on: 21st, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Nov 2018
filed on: 8th, November 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 23rd Jan 2018: 168.35 GBP
filed on: 19th, February 2018
|
capital |
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, February 2018
|
resolution |
Free Download
(38 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2018
|
resolution |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Nov 2017
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Nov 2016
filed on: 23rd, December 2016
|
confirmation statement |
Free Download
(12 pages)
|
SH02 |
Sub-division of shares on Thu, 9th Jun 2016
filed on: 25th, November 2016
|
capital |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 17th Jun 2016: 121.50 GBP
filed on: 25th, November 2016
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, March 2016
|
resolution |
Free Download
(25 pages)
|
SH01 |
Capital declared on Wed, 9th Dec 2015: 90.00 GBP
filed on: 11th, March 2016
|
capital |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 28th, December 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, November 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2015: 82.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|