CH01 |
On Saturday 3rd February 2024 director's details were changed
filed on: 15th, February 2024
|
officers |
Free Download
(2 pages)
|
SH01 |
1765.54 GBP is the capital in company's statement on Friday 1st December 2023
filed on: 28th, December 2023
|
capital |
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 6th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 12 Marshgate Lane, London, England Marshgate Lane London E15 2NH England to 12 Marshgate Lane London E15 2NH on Thursday 6th July 2023
filed on: 6th, July 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2023
filed on: 6th, July 2023
|
confirmation statement |
Free Download
(10 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 4th May 2023
filed on: 21st, June 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 4th May 2023
filed on: 21st, June 2023
|
persons with significant control |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, May 2023
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, May 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, April 2023
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, April 2023
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 207 12 Marshgate Lane London E15 2NH England to 12 Marshgate Lane, London, England Marshgate Lane London E15 2NH on Friday 21st April 2023
filed on: 21st, April 2023
|
address |
Free Download
(1 page)
|
SH01 |
1702.46 GBP is the capital in company's statement on Monday 17th April 2023
filed on: 21st, April 2023
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 21st, March 2023
|
accounts |
Free Download
|
AP01 |
New director appointment on Thursday 2nd March 2023.
filed on: 3rd, March 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
1253.98 GBP is the capital in company's statement on Sunday 27th March 2022
filed on: 23rd, January 2023
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 127 East Dulwich Grove London SE22 8PU United Kingdom to Unit 207 12 Marshgate Lane London E15 2NH on Thursday 1st September 2022
filed on: 1st, September 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 14th June 2022
filed on: 21st, June 2022
|
confirmation statement |
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 8th Floor 9 Appold Street London EC2A 2AP United Kingdom to 127 East Dulwich Grove London SE22 8PU on Monday 6th June 2022
filed on: 6th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 16th, March 2022
|
accounts |
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2021
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
1278.55 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 16th, November 2021
|
capital |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 9 8th Floor Appold Street London EC2A 2AP United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on Thursday 24th June 2021
filed on: 24th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 14th June 2021
filed on: 24th, June 2021
|
confirmation statement |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Apartment 306 Margerie Court 5 Esker Place London E2 9FH England to 9 8th Floor Appold Street London EC2A 2AP on Thursday 24th June 2021
filed on: 24th, June 2021
|
address |
Free Download
(1 page)
|
SH01 |
1229.40 GBP is the capital in company's statement on Tuesday 25th May 2021
filed on: 13th, June 2021
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Tuesday 30th March 2021
filed on: 29th, April 2021
|
capital |
Free Download
(7 pages)
|
SH01 |
1016.40 GBP is the capital in company's statement on Saturday 3rd April 2021
filed on: 12th, April 2021
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2020
|
incorporation |
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Tuesday 17th November 2020
filed on: 23rd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 17th November 2020
filed on: 20th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 1st September 2020
filed on: 2nd, October 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st September 2020
filed on: 27th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 27th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 27th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th June 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 15th June 2020
filed on: 1st, September 2020
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2020
|
incorporation |
Free Download
(10 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 15th June 2020
|
capital |
|