CS01 |
Confirmation statement with updates 2023/10/27
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
2023/08/21 - the day director's appointment was terminated
filed on: 22nd, September 2023
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/12/17
filed on: 23rd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/17
filed on: 23rd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/17
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/12/22 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/22
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/12/22 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022/12/22
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/12/18
filed on: 22nd, December 2022
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2022/12/17
filed on: 22nd, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2022/12/22 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022/12/22 director's details were changed
filed on: 22nd, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2021/12/18
filed on: 20th, December 2021
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: 2021/12/14. New Address: 15a Friar Lane Friar Lane Nottingham NG1 6DA. Previous address: Unit 6 Bradburys Court Lyon Road Harrow HA1 2BY
filed on: 14th, December 2021
|
address |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/10/05
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/05
filed on: 5th, October 2021
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, September 2021
|
accounts |
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, May 2021
|
capital |
Free Download
(2 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2021/03/03
filed on: 18th, May 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/03/03
filed on: 18th, May 2021
|
capital |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2021
|
incorporation |
Free Download
(20 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, May 2021
|
resolution |
Free Download
(5 pages)
|
MR04 |
Charge 111178200001 satisfaction in full.
filed on: 29th, April 2021
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/12/18
filed on: 15th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 27th, November 2020
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/18
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2020/09/11. New Address: Unit 6 Bradburys Court Lyon Road Harrow HA1 2BY. Previous address: 1 Poultry London Greater London EC2R 8EJ
filed on: 11th, September 2020
|
address |
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/02/18. New Address: 1 Poultry London Greater London EC2R 8EJ. Previous address: 1 Green Mews Bevenden Street London N1 6AS England
filed on: 18th, February 2020
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 16th, August 2019
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/12/18
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/12/31.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/31.
filed on: 11th, July 2019
|
officers |
Free Download
(2 pages)
|
MR01 |
Registration of charge 111178200001, created on 2018/08/17
filed on: 21st, August 2018
|
mortgage |
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control 2018/02/06
filed on: 6th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018/02/06 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2018/02/06. New Address: 1 Green Mews Bevenden Street London N1 6AS. Previous address: Green Mews 1 Bevenden Street London N1 6AS England
filed on: 6th, February 2018
|
address |
Free Download
(1 page)
|
CH01 |
On 2018/02/06 director's details were changed
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018/02/06
filed on: 6th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, December 2017
|
incorporation |
Free Download
(35 pages)
|