CS01 |
Confirmation statement with updates 2024-03-04
filed on: 4th, March 2024
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2024-03-04: 208241.00 GBP
filed on: 4th, March 2024
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-10-21
filed on: 21st, October 2023
|
confirmation statement |
Free Download
(5 pages)
|
MR01 |
Registration of charge 113874760006, created on 2023-10-12
filed on: 12th, October 2023
|
mortgage |
Free Download
(55 pages)
|
MR01 |
Registration of charge 113874760004, created on 2023-05-22
filed on: 30th, May 2023
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge 113874760003, created on 2023-05-22
filed on: 30th, May 2023
|
mortgage |
Free Download
(27 pages)
|
MR01 |
Registration of charge 113874760005, created on 2023-05-22
filed on: 30th, May 2023
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-15
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Satisfaction of charge 113874760001 in full
filed on: 14th, October 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 113874760002 in full
filed on: 14th, October 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021-11-15
filed on: 15th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-06-30: 106367.00 GBP
filed on: 31st, August 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-05-29
filed on: 30th, June 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge 113874760001, created on 2021-06-01
filed on: 8th, June 2021
|
mortgage |
Free Download
(21 pages)
|
MR01 |
Registration of charge 113874760002, created on 2021-06-01
filed on: 8th, June 2021
|
mortgage |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2020-09-03: 6367.00 GBP
filed on: 8th, October 2020
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, September 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2020
|
incorporation |
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, September 2020
|
incorporation |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2020-07-20
filed on: 21st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-05-29
filed on: 6th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-12
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-12
filed on: 20th, March 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor, the Pinnacle Central Court Station Way Crawley RH10 1JH England to 1st Floor, Cobham Msa M25 J9/J10 Cobham KT11 3DB on 2019-10-21
filed on: 21st, October 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 25th, June 2019
|
resolution |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with updates 2019-05-29
filed on: 11th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-02-16
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-02-07: 5100.00 GBP
filed on: 7th, February 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-07-25: 2000.00 GBP
filed on: 25th, July 2018
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 11 Beverley Avenue London SW20 0RL United Kingdom to 3rd Floor, the Pinnacle Central Court Station Way Crawley RH10 1JH on 2018-06-25
filed on: 25th, June 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-06-18
filed on: 18th, June 2018
|
resolution |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2019-05-31 to 2019-06-30
filed on: 18th, June 2018
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, May 2018
|
incorporation |
Free Download
(10 pages)
|