(TM01) Director's appointment was terminated on Tuesday 16th April 2024
filed on: 16th, April 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 3rd January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, January 2024
| resolution
|
Free Download
(2 pages)
|
(MR04) Charge 079240590003 satisfaction in full.
filed on: 2nd, January 2024
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 079240590002 satisfaction in full.
filed on: 2nd, January 2024
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 079240590005, created on Monday 11th December 2023
filed on: 15th, December 2023
| mortgage
|
Free Download
(56 pages)
|
(MR01) Registration of charge 079240590004, created on Monday 11th December 2023
filed on: 12th, December 2023
| mortgage
|
Free Download
(69 pages)
|
(MA) Memorandum and Articles of Association
filed on: 10th, December 2023
| incorporation
|
Free Download
(10 pages)
|
(MR04) Charge 079240590001 satisfaction in full.
filed on: 7th, November 2023
| mortgage
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 1st, November 2023
| incorporation
|
Free Download
(10 pages)
|
(AA) Small company accounts for the period up to Wednesday 30th November 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 8th August 2023.
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st August 2023 director's details were changed
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 079240590003, created on Tuesday 17th January 2023
filed on: 19th, January 2023
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 079240590002, created on Tuesday 17th January 2023
filed on: 18th, January 2023
| mortgage
|
Free Download
(14 pages)
|
(PSC05) Change to a person with significant control Wednesday 29th June 2022
filed on: 12th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 3rd January 2023
filed on: 10th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 12-14 Berry Street London EC1V 0AU. Change occurred on Wednesday 29th June 2022. Company's previous address: Northburgh House 10a Northburgh Street London EC1V 0AT England.
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 30th November 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 11th January 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Monday 30th November 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Monday 25th January 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to Saturday 30th November 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Monday 11th May 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 11th May 2020
filed on: 11th, May 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 6th May 2020
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wednesday 6th April 2016
filed on: 6th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Northburgh House 10a Northburgh Street London EC1V 0AT. Change occurred on Tuesday 28th January 2020. Company's previous address: Northburgh House Northburgh Street London EC1V 0AT.
filed on: 28th, January 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 25th January 2020
filed on: 28th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2019
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 15th, December 2019
| incorporation
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 25th January 2019
filed on: 30th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 25th January 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Wednesday 6th April 2016
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Wednesday 30th November 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 25th January 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to Monday 30th November 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2016
filed on: 27th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 27th January 2016
capital
|
|
(AA) Full accounts data made up to Sunday 30th November 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 29th January 2015
capital
|
|
(AA) Small company accounts for the period up to Saturday 30th November 2013
filed on: 4th, September 2014
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 079240590001
filed on: 27th, May 2014
| mortgage
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th January 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 30th January 2014
capital
|
|
(AA) Full accounts data made up to Friday 30th November 2012
filed on: 4th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 25th January 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Thursday 31st January 2013 to Friday 30th November 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 23rd April 2012.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 16th April 2012 from Suite B2 Kebbell House Delta Gain, Carpenders Park, Watford, Hertfordshire, WD19 5BE United Kingdom
filed on: 16th, April 2012
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 16th April 2012.
filed on: 16th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 6th March 2012.
filed on: 6th, March 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 25th, January 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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(TM01) Director's appointment was terminated on Wednesday 25th January 2012
filed on: 25th, January 2012
| officers
|
Free Download
(1 page)
|