MR04 |
Statement of satisfaction of charge in full
filed on: 28th, April 2020
|
mortgage |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER England to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on January 17, 2020
filed on: 17th, January 2020
|
address |
Free Download
(2 pages)
|
MR01 |
Registration of charge 101287110002, created on September 24, 2019
filed on: 25th, September 2019
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(11 pages)
|
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to Unit 1.1 Lafone House the Leather Market, 11/13 Weston Street London SE1 3ER on May 15, 2019
filed on: 15th, May 2019
|
address |
Free Download
(1 page)
|
AP01 |
On February 14, 2018 new director was appointed.
filed on: 9th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 18, 2019
filed on: 18th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates April 18, 2018
filed on: 15th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 28, 2018: 890.00 GBP
filed on: 14th, March 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2018
|
resolution |
Free Download
|
SH01 |
Capital declared on February 14, 2018: 885.00 GBP
filed on: 7th, March 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on January 8, 2018: 750.00 GBP
filed on: 25th, January 2018
|
capital |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on January 8, 2018
filed on: 19th, January 2018
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 16th, January 2018
|
accounts |
Free Download
(9 pages)
|
MR01 |
Registration of charge 101287110001, created on May 12, 2017
filed on: 17th, May 2017
|
mortgage |
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates April 18, 2017
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA01 |
Extension of current accouting period to September 30, 2017
filed on: 14th, December 2016
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Studio 18 Mansfield Street London W1G 9NW United Kingdom to C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ on July 11, 2016
filed on: 11th, July 2016
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on April 26, 2016
filed on: 26th, April 2016
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2017 to December 31, 2016
filed on: 18th, April 2016
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, April 2016
|
incorporation |
Free Download
(22 pages)
|