(CS01) Confirmation statement with no updates 2024-06-12
filed on: 12th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 6th, March 2024
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from 101 Flaxton Road London United Kingdom SE18 2EJ United Kingdom to 27 Cedarhurst Drive London SE9 5LP on 2024-01-13
filed on: 13th, January 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023-06-12
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2023-03-27: 17.72 GBP
filed on: 8th, April 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-02-12: 17.51 GBP
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2022-06-30
filed on: 1st, October 2022
| accounts
|
Free Download
(7 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2022-06-30
filed on: 27th, September 2022
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 25th, August 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-06-12
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-11-06: 17.20 GBP
filed on: 22nd, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 28th, July 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2021-06-12
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, October 2020
| incorporation
|
Free Download
(53 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 28th, October 2020
| resolution
|
Free Download
(4 pages)
|
(SH03) Purchase of own shares
filed on: 30th, September 2020
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2020-01-01: 10.50 GBP
filed on: 30th, September 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 30th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, September 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 29th, September 2020
| resolution
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2020-09-04: 21.05 GBP
filed on: 14th, September 2020
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 7th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-06-12
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 30th, October 2019
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 108165620001, created on 2019-08-12
filed on: 15th, August 2019
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with no updates 2019-06-12
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-06-16: 10.00 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, March 2019
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017-06-15
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-06-05: 12.50 GBP
filed on: 21st, March 2019
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 31st, January 2019
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2018-08-24
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-08-24
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-06-12
filed on: 1st, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-06-05
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, June 2017
| incorporation
|
Free Download
(33 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Statement of Capital on 2017-06-13: 2.00 GBP
capital
|
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