TM01 |
Director's appointment was terminated on Friday 19th May 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th May 2023.
filed on: 12th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th April 2023
filed on: 12th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 19th May 2023
filed on: 12th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 2nd, February 2023
|
accounts |
Free Download
(51 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th April 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 101562390010, created on Thursday 7th April 2022
filed on: 22nd, April 2022
|
mortgage |
Free Download
(41 pages)
|
MR01 |
Registration of charge 101562390009, created on Thursday 7th April 2022
filed on: 22nd, April 2022
|
mortgage |
Free Download
(28 pages)
|
MR04 |
Charge 101562390004 satisfaction in full.
filed on: 13th, April 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 101562390003 satisfaction in full.
filed on: 13th, April 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 101562390005 satisfaction in full.
filed on: 13th, April 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 101562390007, created on Thursday 7th April 2022
filed on: 12th, April 2022
|
mortgage |
Free Download
(36 pages)
|
MR01 |
Registration of charge 101562390006, created on Thursday 7th April 2022
filed on: 12th, April 2022
|
mortgage |
Free Download
(59 pages)
|
MR01 |
Registration of charge 101562390008, created on Thursday 7th April 2022
filed on: 12th, April 2022
|
mortgage |
Free Download
(62 pages)
|
PSC01 |
Notification of a person with significant control Thursday 16th June 2016
filed on: 1st, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Friday 1st April 2022
filed on: 1st, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, January 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Thursday 29th April 2021
filed on: 14th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 12th, March 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th April 2020
filed on: 13th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 6th, January 2020
|
accounts |
Free Download
(15 pages)
|
MR01 |
Registration of charge 101562390004, created on Friday 9th August 2019
filed on: 20th, August 2019
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 101562390005, created on Friday 9th August 2019
filed on: 20th, August 2019
|
mortgage |
Free Download
(30 pages)
|
MR01 |
Registration of charge 101562390003, created on Friday 31st May 2019
filed on: 6th, June 2019
|
mortgage |
Free Download
(65 pages)
|
MR04 |
Charge 101562390001 satisfaction in full.
filed on: 31st, May 2019
|
mortgage |
Free Download
(1 page)
|
MR04 |
Charge 101562390002 satisfaction in full.
filed on: 31st, May 2019
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 29th April 2019
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th April 2019
filed on: 13th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 13th, April 2019
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Friday 5th April 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, January 2019
|
gazette |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 10th, January 2019
|
accounts |
Free Download
(13 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, December 2018
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 18th, September 2018
|
accounts |
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th April 2018
filed on: 11th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Sunday 30th April 2017.
filed on: 23rd, January 2018
|
accounts |
Free Download
(1 page)
|
MR01 |
Registration of charge 101562390001, created on Tuesday 7th November 2017
filed on: 10th, November 2017
|
mortgage |
Free Download
(37 pages)
|
MR01 |
Registration of charge 101562390002, created on Tuesday 7th November 2017
filed on: 10th, November 2017
|
mortgage |
Free Download
(52 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd August 2017
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Wednesday 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 29th April 2017
filed on: 3rd, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 20th April 2017 director's details were changed
filed on: 21st, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 95 Gresham Street 6th Floor London EC2V 7NA. Change occurred on Thursday 20th April 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom.
filed on: 20th, April 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 31st, August 2016
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2016
|
incorporation |
Free Download
(15 pages)
|
CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 22nd July 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 27th May 2016 director's details were changed
filed on: 27th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd May 2016.
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, April 2016
|
incorporation |
Free Download
(25 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 29th April 2016
|
capital |
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|