AD01 |
Change of registered address from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England on Fri, 26th May 2023 to Level 4 Ldn:W 3 Noble Street London EC2V 7EE
filed on: 26th, May 2023
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address |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Thu, 11th May 2023
filed on: 11th, May 2023
|
confirmation statement |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th May 2022
filed on: 27th, May 2022
|
confirmation statement |
Free Download
(7 pages)
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AD01 |
Change of registered address from Delta Place 27 Bath Road Cheltenham GL53 7th England on Fri, 18th Jun 2021 to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX
filed on: 18th, June 2021
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address |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Thu, 29th Apr 2021
filed on: 25th, May 2021
|
officers |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Mon, 17th May 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th May 2020
filed on: 29th, May 2020
|
confirmation statement |
Free Download
(6 pages)
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MR01 |
Registration of charge 107786790001, created on Mon, 16th Sep 2019
filed on: 25th, September 2019
|
mortgage |
Free Download
(45 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 17th May 2019
filed on: 17th, May 2019
|
confirmation statement |
Free Download
(10 pages)
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CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 30th, April 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 5th Apr 2019: 16781.96 GBP
filed on: 23rd, April 2019
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 19th, February 2019
|
accounts |
Free Download
(10 pages)
|
CH01 |
On Fri, 18th Jan 2019 director's details were changed
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 11th Sep 2018
filed on: 11th, September 2018
|
resolution |
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on Wed, 23rd May 2018
filed on: 7th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 3rd Apr 2018 new director was appointed.
filed on: 7th, June 2018
|
officers |
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, June 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 17th May 2018
filed on: 6th, June 2018
|
confirmation statement |
Free Download
(9 pages)
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PSC07 |
Cessation of a person with significant control Tue, 6th Mar 2018
filed on: 6th, June 2018
|
persons with significant control |
Free Download
(1 page)
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SH08 |
Change of share class name or designation
filed on: 13th, March 2018
|
capital |
Free Download
(2 pages)
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SH02 |
Sub-division of shares on Tue, 6th Mar 2018
filed on: 13th, March 2018
|
capital |
Free Download
(5 pages)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 9th, March 2018
|
resolution |
Free Download
(15 pages)
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SH01 |
Capital declared on Tue, 6th Mar 2018: 1577.70 GBP
filed on: 8th, March 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Mar 2018: 16276.70 GBP
filed on: 8th, March 2018
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 7th Mar 2018: 1591.36 GBP
filed on: 8th, March 2018
|
capital |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 16th Feb 2018
filed on: 27th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 16th Feb 2018 new director was appointed.
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 18th, May 2017
|
incorporation |
Free Download
(10 pages)
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