CH01 |
On Fri, 5th Apr 2024 director's details were changed
filed on: 17th, April 2024
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Fri, 5th Apr 2024
filed on: 12th, April 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD England on Fri, 5th Apr 2024 to Duo, Level 6 280 Bishopsgate London EC2M 4RB
filed on: 5th, April 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023
filed on: 20th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Dec 2022
filed on: 7th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 16th, August 2022
|
accounts |
Free Download
(30 pages)
|
AP01 |
On Tue, 12th Apr 2022 new director was appointed.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Apr 2022
filed on: 13th, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 6th Dec 2021
filed on: 10th, December 2021
|
confirmation statement |
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, October 2021
|
resolution |
Free Download
(3 pages)
|
CH01 |
On Fri, 8th Oct 2021 director's details were changed
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, October 2021
|
incorporation |
Free Download
(15 pages)
|
AP01 |
On Fri, 8th Oct 2021 new director was appointed.
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Oct 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(24 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 13th, July 2021
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 117182150005, created on Thu, 17th Jun 2021
filed on: 2nd, July 2021
|
mortgage |
Free Download
(29 pages)
|
MR01 |
Registration of charge 117182150006, created on Thu, 17th Jun 2021
filed on: 2nd, July 2021
|
mortgage |
Free Download
(16 pages)
|
AD01 |
Change of registered address from 1 Bishop Square St. Albans Road West Hatfield United Kingdom AL10 9NE United Kingdom on Wed, 23rd Jun 2021 to 11th Floor 200 Aldersgate Street London EC1A 4HD
filed on: 23rd, June 2021
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Thu, 17th Jun 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Jun 2021 new director was appointed.
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP04 |
On Thu, 17th Jun 2021, company appointed a new person to the position of a secretary
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Jun 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Jun 2021
filed on: 23rd, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Jun 2021 new director was appointed.
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Jun 2021 new director was appointed.
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Jun 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Jun 2021 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 18th May 2021: 781.00 GBP
filed on: 16th, June 2021
|
capital |
Free Download
(4 pages)
|
MR01 |
Registration of charge 117182150004, created on Thu, 20th May 2021
filed on: 25th, May 2021
|
mortgage |
Free Download
(28 pages)
|
MR01 |
Registration of charge 117182150003, created on Thu, 20th May 2021
filed on: 25th, May 2021
|
mortgage |
Free Download
(47 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Sun, 6th Dec 2020
filed on: 7th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 6th Dec 2019
filed on: 13th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 117182150001, created on Thu, 6th Jun 2019
filed on: 18th, June 2019
|
mortgage |
Free Download
(26 pages)
|
MR01 |
Registration of charge 117182150002, created on Thu, 6th Jun 2019
filed on: 18th, June 2019
|
mortgage |
Free Download
(53 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2018
|
incorporation |
Free Download
(22 pages)
|
SH01 |
Capital declared on Fri, 7th Dec 2018: 1.00 GBP
|
capital |
|