(AP01) On April 3, 2024 new director was appointed.
filed on: 3rd, April 2024
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on April 3, 2024
filed on: 3rd, April 2024
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 3, 2024
filed on: 3rd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 6 st Michaels Court Woodside Road Amersham HP6 6AF England to 20-22 Wenlock Road London N1 7GU on April 3, 2024
filed on: 3rd, April 2024
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 3, 2024
filed on: 3rd, April 2024
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control April 3, 2024
filed on: 3rd, April 2024
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 19, 2023
filed on: 3rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 2nd, November 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 19, 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on January 31, 2022
filed on: 24th, October 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control February 1, 2022
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 5th, January 2022
| mortgage
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control January 5, 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 19, 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 st Michaels Court Woodside Road Amersham HP6 6AF on November 19, 2021
filed on: 19th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to January 31, 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 19, 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2020
filed on: 25th, January 2021
| accounts
|
Free Download
(2 pages)
|
(MR05) All of the property or undertaking has been released from charge 099450770007
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 099450770007
filed on: 4th, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 099450770002
filed on: 3rd, November 2020
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge 099450770007
filed on: 3rd, November 2020
| mortgage
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 30, 2020
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 099450770007, created on May 7, 2020
filed on: 11th, May 2020
| mortgage
|
Free Download
(25 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, April 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, April 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 19, 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2019
filed on: 19th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 19, 2018
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 099450770004, created on December 20, 2018
filed on: 24th, December 2018
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 099450770005, created on December 20, 2018
filed on: 24th, December 2018
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 099450770006, created on December 20, 2018
filed on: 24th, December 2018
| mortgage
|
Free Download
(44 pages)
|
(AA) Dormant company accounts made up to January 31, 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge 099450770001, created on August 23, 2018
filed on: 23rd, August 2018
| mortgage
|
Free Download
(44 pages)
|
(MR01) Registration of charge 099450770003, created on August 23, 2018
filed on: 23rd, August 2018
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 099450770002, created on August 23, 2018
filed on: 23rd, August 2018
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates January 10, 2018
filed on: 23rd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to January 31, 2017
filed on: 29th, November 2017
| accounts
|
Free Download
(2 pages)
|
(AP01) On February 28, 2017 new director was appointed.
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 10, 2017
filed on: 28th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, January 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 11, 2016: 1.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|