TM01 |
Director appointment termination date: Sunday 31st March 2024
filed on: 4th, April 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 30th January 2024 director's details were changed
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, December 2023
|
incorporation |
Free Download
(88 pages)
|
TM01 |
Director appointment termination date: Friday 6th October 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th October 2023.
filed on: 9th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd September 2023
filed on: 2nd, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(55 pages)
|
SH01 |
10411.03 GBP is the capital in company's statement on Thursday 31st August 2023
filed on: 5th, September 2023
|
capital |
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 29th June 2023.
filed on: 30th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th June 2023
filed on: 30th, June 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, May 2023
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2023
|
incorporation |
Free Download
(88 pages)
|
SH01 |
10402.40 GBP is the capital in company's statement on Friday 28th April 2023
filed on: 5th, May 2023
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 3rd September 2022
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(54 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd February 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 3rd, February 2022
|
accounts |
Free Download
(43 pages)
|
SH01 |
10118.39 GBP is the capital in company's statement on Tuesday 11th January 2022
filed on: 17th, January 2022
|
capital |
Free Download
(20 pages)
|
AP01 |
New director appointment on Friday 1st October 2021.
filed on: 16th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd September 2021
filed on: 6th, October 2021
|
confirmation statement |
Free Download
(8 pages)
|
AP01 |
New director appointment on Tuesday 13th July 2021.
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th July 2021.
filed on: 16th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 8th, March 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd September 2020
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 3rd September 2019
filed on: 28th, November 2019
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(38 pages)
|
AD01 |
Registered office address changed from 21a Brand Street Hitchin Hertfordshire SG5 1JE to 5 Portmill Lane Hitchin Hertfordshire SG5 1DJ on Wednesday 2nd October 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 Thursday 12th September 2019
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st December 2019 to Monday 31st December 2018
filed on: 17th, May 2019
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019
filed on: 17th, January 2019
|
accounts |
Free Download
(1 page)
|
SH01 |
9768.39 GBP is the capital in company's statement on Friday 16th November 2018
filed on: 7th, December 2018
|
capital |
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Friday 16th November 2018
filed on: 7th, December 2018
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, December 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, December 2018
|
resolution |
Free Download
(80 pages)
|
AP01 |
New director appointment on Friday 16th November 2018.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th November 2018.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th November 2018.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th November 2018.
filed on: 27th, November 2018
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 115523470001, created on Friday 16th November 2018
filed on: 23rd, November 2018
|
mortgage |
Free Download
(65 pages)
|
TM01 |
Director appointment termination date: Friday 26th October 2018
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th October 2018.
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 Monday 17th September 2018
filed on: 17th, September 2018
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, September 2018
|
incorporation |
Free Download
(35 pages)
|