CS01 |
Confirmation statement with no updates Wed, 10th Jan 2024
filed on: 10th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge 122771670003, created on Fri, 1st Dec 2023
filed on: 6th, December 2023
|
mortgage |
Free Download
(99 pages)
|
AP03 |
On Fri, 8th Sep 2023, company appointed a new person to the position of a secretary
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 8th Sep 2023
filed on: 12th, September 2023
|
officers |
Free Download
(1 page)
|
MR01 |
Registration of charge 122771670002, created on Wed, 15th Mar 2023
filed on: 20th, March 2023
|
mortgage |
Free Download
(97 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(35 pages)
|
AP01 |
On Thu, 1st Dec 2022 new director was appointed.
filed on: 5th, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Dec 2022
filed on: 5th, December 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 3 More London Riverside London SE1 2RE England on Fri, 2nd Dec 2022 to 51 Eastcheap London EC3M 1DT
filed on: 2nd, December 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 21st Nov 2022
filed on: 21st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 62 Buckingham Gate London SW1E 6AJ on Wed, 10th Aug 2022 to 3 More London Riverside London SE1 2RE
filed on: 10th, August 2022
|
address |
Free Download
(1 page)
|
AP03 |
On Fri, 15th Jul 2022, company appointed a new person to the position of a secretary
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 15th Jul 2022
filed on: 1st, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, December 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Thu, 18th Nov 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(5 pages)
|
AP03 |
On Mon, 28th Jun 2021, company appointed a new person to the position of a secretary
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 5th May 2021
filed on: 7th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, March 2021
|
resolution |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, March 2021
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, March 2021
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 122771670001, created on Thu, 11th Feb 2021
filed on: 19th, February 2021
|
mortgage |
Free Download
(92 pages)
|
SH01 |
Capital declared on Mon, 8th Feb 2021: 10.03 GBP
filed on: 12th, February 2021
|
capital |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thu, 22nd Oct 2020
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Thu, 24th Sep 2020 new director was appointed.
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 24th Sep 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 23rd Aug 2020 new director was appointed.
filed on: 4th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 23rd Aug 2020
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, June 2020
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jun 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2020: 0.03 GBP
filed on: 1st, June 2020
|
capital |
Free Download
(3 pages)
|
AP03 |
On Fri, 24th Apr 2020, company appointed a new person to the position of a secretary
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2020
filed on: 5th, February 2020
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, November 2019
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, October 2019
|
incorporation |
Free Download
|