(AD01) New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on 2023-11-28. Company's previous address: 70 Monnow Street Monmouth NP25 3EN United Kingdom.
filed on: 28th, November 2023
| address
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 14th, September 2023
| capital
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-07-30
filed on: 29th, August 2023
| persons with significant control
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Free Download
(1 page)
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(PSC06) Change to a person with significant control 2021-07-30
filed on: 29th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-08-29
filed on: 29th, August 2023
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-08-25
filed on: 25th, August 2023
| confirmation statement
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Free Download
(5 pages)
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(PSC03) Notification of a person with significant control 2021-07-30
filed on: 23rd, August 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-08-23
filed on: 23rd, August 2023
| confirmation statement
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Free Download
(4 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, March 2023
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 22nd, March 2023
| accounts
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Free Download
(9 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-12-05
filed on: 16th, December 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 31st, December 2021
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2021-12-05
filed on: 28th, December 2021
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-12-05
filed on: 18th, December 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-03-31
filed on: 4th, December 2020
| accounts
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Free Download
(3 pages)
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(AA01) Accounting period ending changed to 2019-12-31 (was 2020-03-31).
filed on: 26th, October 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019-12-05
filed on: 19th, December 2019
| confirmation statement
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Free Download
(4 pages)
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(MR01) Registration of charge 117143160003, created on 2019-06-07
filed on: 11th, June 2019
| mortgage
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Free Download
(9 pages)
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(PSC01) Notification of a person with significant control 2019-02-09
filed on: 21st, February 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2019-02-09
filed on: 21st, February 2019
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address 70 Monnow Street Monmouth NP25 3EN. Change occurred on 2019-02-20. Company's previous address: 4 the Oaks Llangybi Usk NP15 1PQ United Kingdom.
filed on: 20th, February 2019
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-02-09: 100.00 GBP
filed on: 19th, February 2019
| capital
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Free Download
(9 pages)
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(MA) Memorandum and Articles of Association
filed on: 19th, February 2019
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 19th, February 2019
| resolution
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Free Download
(1 page)
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(MR01) Registration of charge 117143160002, created on 2019-02-15
filed on: 18th, February 2019
| mortgage
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 18th, February 2019
| capital
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Free Download
(2 pages)
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(MR01) Registration of charge 117143160001, created on 2019-02-04
filed on: 7th, February 2019
| mortgage
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Free Download
(11 pages)
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(CONNOT) Change of name notice
filed on: 25th, January 2019
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-25
filed on: 25th, January 2019
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-12-10
filed on: 23rd, January 2019
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-18
filed on: 18th, January 2019
| resolution
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 18th, January 2019
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 6th, December 2018
| incorporation
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Free Download
(10 pages)
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