(MA) Memorandum and Articles of Association
filed on: 29th, February 2024
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, February 2024
| resolution
|
Free Download
(1 page)
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(AD01) Registered office address changed from 112 Wavertree Road London SW2 3st England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on Thursday 22nd February 2024
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Friday 19th May 2023
filed on: 19th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 12th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 12th May 2023
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Friday 5th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 18th October 2021
filed on: 5th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 30th March 2023
filed on: 5th, May 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(7 pages)
|
(MR04) Charge 096908440001 satisfaction in full.
filed on: 16th, January 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 096908440001, created on Wednesday 26th October 2022
filed on: 28th, October 2022
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Saturday 16th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, January 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 6th, January 2022
| incorporation
|
Free Download
(51 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, January 2022
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Tuesday 10th August 2021
filed on: 5th, January 2022
| capital
|
Free Download
(7 pages)
|
(SH01) 54.54 GBP is the capital in company's statement on Wednesday 1st December 2021
filed on: 22nd, December 2021
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Monday 18th October 2021
filed on: 22nd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 29th November 2021.
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 16th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th July 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 23rd, March 2020
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 12 Palace Road Flat 3 London SW2 3NG United Kingdom to 112 Wavertree Road London SW2 3st on Monday 22nd July 2019
filed on: 22nd, July 2019
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 16th July 2019 director's details were changed
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 16th July 2019
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 16th July 2019
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 24th, April 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Monday 16th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sunday 16th July 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(4 pages)
|
(SH01) 40.00 GBP is the capital in company's statement on Friday 9th December 2016
filed on: 9th, May 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 16th July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 17th, July 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th July 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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