(CS01) Confirmation statement with updates February 14, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(5 pages)
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(AP03) On December 14, 2023 - new secretary appointed
filed on: 3rd, January 2024
| officers
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Free Download
(2 pages)
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(TM02) Secretary appointment termination on December 13, 2023
filed on: 3rd, January 2024
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to March 31, 2023
filed on: 30th, November 2023
| accounts
|
Free Download
(17 pages)
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(AD03) Registered inspection location new location: 113 Uxbridge Road London W5 5TL.
filed on: 29th, November 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from The Point 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on November 16, 2023
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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(CH01) On November 1, 2023 director's details were changed
filed on: 16th, November 2023
| officers
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Free Download
(2 pages)
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(CH01) On November 1, 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 25, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 25, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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(AP01) On September 25, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 26, 2023
filed on: 26th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2022
filed on: 8th, December 2022
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates January 16, 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2021
filed on: 22nd, September 2021
| accounts
|
Free Download
(18 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, March 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 10th, March 2021
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 117660940006, created on February 18, 2021
filed on: 24th, February 2021
| mortgage
|
Free Download
(30 pages)
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(CS01) Confirmation statement with no updates January 16, 2021
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control October 28, 2020
filed on: 17th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 28, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on October 28, 2020: 1.00 GBP
filed on: 11th, November 2020
| capital
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: October 28, 2020
filed on: 11th, November 2020
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 117660940005, created on October 28, 2020
filed on: 6th, November 2020
| mortgage
|
Free Download
(59 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, November 2020
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, November 2020
| incorporation
|
Free Download
(18 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, October 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 1st, October 2020
| mortgage
|
Free Download
(1 page)
|
(AP03) On September 21, 2019 - new secretary appointed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 16, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 117660940004, created on December 18, 2019
filed on: 20th, December 2019
| mortgage
|
Free Download
(16 pages)
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(MR01) Registration of charge 117660940003, created on October 4, 2019
filed on: 9th, October 2019
| mortgage
|
Free Download
(36 pages)
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(AA01) Extension of current accouting period to March 31, 2020
filed on: 3rd, June 2019
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 117660940002, created on February 26, 2019
filed on: 27th, February 2019
| mortgage
|
Free Download
(38 pages)
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(MR01) Registration of charge 117660940001, created on February 26, 2019
filed on: 27th, February 2019
| mortgage
|
Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, January 2019
| incorporation
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Free Download
(24 pages)
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(SH01) Capital declared on January 14, 2019: 1.00 GBP
capital
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