SH01 |
397.80 GBP is the capital in company's statement on 2024/02/23
filed on: 5th, March 2024
|
capital |
Free Download
(5 pages)
|
SH01 |
397.37 GBP is the capital in company's statement on 2024/01/31
filed on: 29th, February 2024
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 14th, January 2024
|
accounts |
Free Download
(50 pages)
|
CS01 |
Confirmation statement with updates 2023/10/31
filed on: 1st, November 2023
|
confirmation statement |
Free Download
(9 pages)
|
AD01 |
Address change date: 2023/10/02. New Address: Fora Montacute Yards Shoreditch High St London E1 6HU. Previous address: Second Home 68 Hanbury Street Spitalfields London E1 5JL United Kingdom
filed on: 2nd, October 2023
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/09/05
filed on: 8th, September 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2023/08/30
filed on: 30th, August 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2023/08/30
filed on: 30th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(69 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2023
|
resolution |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/04
filed on: 12th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/04.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/04.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/07/04.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
385.17 GBP is the capital in company's statement on 2023/07/04
filed on: 6th, July 2023
|
capital |
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2023/07/04
filed on: 6th, July 2023
|
persons with significant control |
Free Download
(2 pages)
|
MR04 |
Charge 130959820002 satisfaction in full.
filed on: 22nd, May 2023
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 130959820002, created on 2023/03/10
filed on: 10th, March 2023
|
mortgage |
Free Download
(29 pages)
|
MR04 |
Charge 130959820001 satisfaction in full.
filed on: 2nd, March 2023
|
mortgage |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/11/29
filed on: 1st, December 2022
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
225.07 GBP is the capital in company's statement on 2022/11/29
filed on: 29th, November 2022
|
capital |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022/11/29
filed on: 29th, November 2022
|
confirmation statement |
Free Download
(9 pages)
|
SH01 |
216.82 GBP is the capital in company's statement on 2022/10/12
filed on: 25th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
216.14 GBP is the capital in company's statement on 2022/09/16
filed on: 10th, October 2022
|
capital |
Free Download
(4 pages)
|
SH01 |
215.34 GBP is the capital in company's statement on 2022/09/14
filed on: 10th, October 2022
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 26th, September 2022
|
accounts |
Free Download
(46 pages)
|
CH01 |
On 2022/09/23 director's details were changed
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
210.20 GBP is the capital in company's statement on 2022/07/07
filed on: 9th, September 2022
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2022/09/09.
filed on: 9th, September 2022
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, September 2022
|
incorporation |
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, September 2022
|
resolution |
Free Download
(65 pages)
|
MR01 |
Registration of charge 130959820001, created on 2022/07/15
filed on: 18th, July 2022
|
mortgage |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2022/07/13.
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
SH01 |
207.13 GBP is the capital in company's statement on 2022/03/02
filed on: 22nd, March 2022
|
capital |
Free Download
(7 pages)
|
SH01 |
192.21 GBP is the capital in company's statement on 2021/12/21
filed on: 22nd, March 2022
|
capital |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2021/12/21
filed on: 25th, January 2022
|
confirmation statement |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2022
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2022
|
incorporation |
Free Download
(52 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 4th, October 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
143.15 GBP is the capital in company's statement on 2021/09/22
filed on: 27th, September 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/07/01.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, July 2021
|
incorporation |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, July 2021
|
resolution |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/07/01
filed on: 13th, July 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/07/09. New Address: Second Home 68 Hanbury Street Spitalfields London E1 5JL. Previous address: Godley & Co Congress House, 14 Lyon Road Harrow London HA1 2EN United Kingdom
filed on: 9th, July 2021
|
address |
Free Download
(1 page)
|
SH01 |
138.61 GBP is the capital in company's statement on 2021/07/01
filed on: 1st, July 2021
|
capital |
Free Download
(3 pages)
|
SH01 |
105.32 GBP is the capital in company's statement on 2021/03/18
filed on: 9th, April 2021
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2021/03/18
filed on: 9th, April 2021
|
capital |
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2021
|
incorporation |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2021
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2020
|
incorporation |
Free Download
(24 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2020/12/22
|
capital |
|
AA01 |
Accounting period extended to 2022/03/31. Originally it was 2021/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(1 page)
|