AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, October 2023
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 14th, August 2023
|
resolution |
Free Download
(3 pages)
|
SH01 |
110.29 GBP is the capital in company's statement on 2023/08/03
filed on: 8th, August 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom on 2023/06/07 to 1 Bedford Row London WC1R 4BU
filed on: 7th, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/10
filed on: 10th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 109585990003, created on 2023/02/21
filed on: 21st, February 2023
|
mortgage |
Free Download
(59 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, December 2022
|
accounts |
Free Download
(12 pages)
|
MR04 |
Charge 109585990001 satisfaction in full.
filed on: 1st, November 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 109585990002, created on 2022/08/09
filed on: 12th, August 2022
|
mortgage |
Free Download
(10 pages)
|
MR01 |
Registration of charge 109585990001, created on 2022/08/02
filed on: 3rd, August 2022
|
mortgage |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022/03/10
filed on: 24th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, June 2021
|
incorporation |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 22nd, June 2021
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, June 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
109.20 GBP is the capital in company's statement on 2021/06/10
filed on: 14th, June 2021
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, May 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, May 2021
|
incorporation |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/10
filed on: 26th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2020/12/21
filed on: 23rd, April 2021
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020/12/21 director's details were changed
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 4 Oakdene Chobham Woking Surrey GU24 8PS United Kingdom on 2021/01/18 to 1st Floor 90 Chancery Lane London WC2A 1EU
filed on: 18th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 5th, June 2020
|
accounts |
Free Download
(7 pages)
|
SH01 |
95.00 GBP is the capital in company's statement on 2020/05/19
filed on: 20th, May 2020
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/03/10
filed on: 11th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, March 2020
|
resolution |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2020/03/05
filed on: 12th, March 2020
|
capital |
Free Download
(4 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 14th, June 2019
|
accounts |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2018/12/31 from 2018/09/30
filed on: 15th, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/10
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/11
filed on: 16th, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 12th, September 2017
|
incorporation |
Free Download
(10 pages)
|