CH01 |
On January 30, 2024 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 6, 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 6, 2023 new director was appointed.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 4, 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(28 pages)
|
AP01 |
On June 29, 2023 new director was appointed.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 4, 2022
filed on: 9th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: February 22, 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, January 2022
|
accounts |
Free Download
|
CS01 |
Confirmation statement with updates September 3, 2021
filed on: 1st, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On July 13, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 13, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2021
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 21st, April 2021
|
accounts |
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates September 3, 2020
filed on: 6th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 3, 2019
filed on: 11th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 22nd, October 2019
|
accounts |
Free Download
(21 pages)
|
AD01 |
Registered office address changed from 21a Brand Street Hitchin Hertfordshire SG5 1JE to 5 Portmill Lane Hitchin Hertfordshire SG5 1DJ on October 2, 2019
filed on: 2nd, October 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 21a Brand Street Hitchin Hertfordshire SG5 1JE on September 12, 2019
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2019 to December 31, 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2019
filed on: 17th, January 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
Capital declared on November 16, 2018: 1.01 GBP
filed on: 10th, December 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, December 2018
|
resolution |
Free Download
(14 pages)
|
AP01 |
On November 16, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 16, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
On November 16, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 16, 2018 new director was appointed.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 115529430001, created on November 16, 2018
filed on: 23rd, November 2018
|
mortgage |
Free Download
(65 pages)
|
TM01 |
Director appointment termination date: October 26, 2018
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On October 26, 2018 new director was appointed.
filed on: 26th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 47 Queen Anne Street London W1G 9JG on September 17, 2018
filed on: 17th, September 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, September 2018
|
incorporation |
Free Download
(37 pages)
|
SH01 |
Capital declared on September 4, 2018: 1.00 GBP
|
capital |
|