MR01 |
Registration of charge 119137360007, created on Thu, 7th Dec 2023
filed on: 8th, December 2023
|
mortgage |
Free Download
(12 pages)
|
MR01 |
Registration of charge 119137360006, created on Thu, 27th Jul 2023
filed on: 28th, July 2023
|
mortgage |
Free Download
(32 pages)
|
AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 26th May 2023
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 1st May 2023 - the day director's appointment was terminated
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 28th Mar 2023
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(38 pages)
|
SH20 |
Statement by Directors
filed on: 21st, July 2022
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 21st, July 2022
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 21/07/22
filed on: 21st, July 2022
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 21st Jul 2022: 34513184.00 GBP
filed on: 21st, July 2022
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Mon, 28th Mar 2022
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 6th Dec 2021
filed on: 23rd, February 2022
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, February 2022
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 07/02/22
filed on: 7th, February 2022
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on Mon, 7th Feb 2022: 54513184.00 GBP
filed on: 7th, February 2022
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 7th, February 2022
|
capital |
Free Download
(2 pages)
|
MR01 |
Registration of charge 119137360005, created on Fri, 21st Jan 2022
filed on: 25th, January 2022
|
mortgage |
Free Download
(46 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(43 pages)
|
AP04 |
New secretary appointment on Tue, 9th Nov 2021
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 6th Dec 2021. New Address: 9 Perseverance Works Kingsland Road London E2 8DD. Previous address: 1 Bartholomew Lane London EC2N 2AX England
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2021
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 1st, December 2021
|
mortgage |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Thu, 13th Aug 2020
filed on: 30th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 28th Mar 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(34 pages)
|
MR01 |
Registration of charge 119137360004, created on Wed, 23rd Dec 2020
filed on: 29th, December 2020
|
mortgage |
Free Download
(36 pages)
|
AD01 |
Address change date: Thu, 6th Aug 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England
filed on: 6th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 28th Mar 2020
filed on: 1st, May 2020
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 119137360003, created on Fri, 31st Jan 2020
filed on: 14th, February 2020
|
mortgage |
Free Download
(32 pages)
|
AD01 |
Address change date: Tue, 4th Feb 2020. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE England
filed on: 4th, February 2020
|
address |
Free Download
(1 page)
|
TM01 |
Wed, 29th Jan 2020 - the day director's appointment was terminated
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 29th Jan 2020 - the day director's appointment was terminated
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 29th Jan 2020 new director was appointed.
filed on: 30th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 29th Jan 2020 - the day director's appointment was terminated
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 119137360002, created on Wed, 4th Dec 2019
filed on: 17th, December 2019
|
mortgage |
Free Download
(69 pages)
|
SH01 |
Capital declared on Mon, 28th Oct 2019: 57513184.00 GBP
filed on: 5th, November 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Sat, 26th Oct 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 26th Oct 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Oct 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 26th Oct 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 26th Oct 2019 - the day director's appointment was terminated
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 26th Oct 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 26th Oct 2019 new director was appointed.
filed on: 4th, November 2019
|
officers |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Sat, 26th Oct 2019
filed on: 4th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sat, 26th Oct 2019
filed on: 4th, November 2019
|
persons with significant control |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, October 2019
|
mortgage |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, June 2019
|
resolution |
Free Download
(4 pages)
|
MR01 |
Registration of charge 119137360001, created on Mon, 20th May 2019
filed on: 22nd, May 2019
|
mortgage |
Free Download
(68 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 16th Apr 2019
filed on: 16th, April 2019
|
resolution |
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Apr 2019 new director was appointed.
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 9th Apr 2019. New Address: Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE. Previous address: Trinity Park House Fox Way Wakefield West Yorkshire WS2 8EE United Kingdom
filed on: 9th, April 2019
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 29th, March 2019
|
incorporation |
Free Download
(33 pages)
|