(CS01) Confirmation statement with no updates Sun, 11th Feb 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 24th, December 2023
| accounts
|
Free Download
(38 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 21st, November 2023
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, August 2023
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, August 2023
| gazette
|
Free Download
(1 page)
|
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 11th Aug 2023 - the day director's appointment was terminated
filed on: 11th, August 2023
| officers
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, March 2023
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 9th Mar 2023. New Address: Unit 19 1-13 Adler Street London E1 1EG. Previous address: Unit 19 Adler Street London E1 1EG England
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 11th Feb 2023
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, March 2023
| gazette
|
Free Download
(1 page)
|
(TM02) Mon, 3rd Oct 2022 - the day secretary's appointment was terminated
filed on: 7th, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 7th Jul 2022. New Address: Unit 19 Adler Street London E1 1EG. Previous address: 8 Lloyd's Avenue London EC3N 3EL United Kingdom
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 27th, May 2022
| accounts
|
Free Download
(43 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, March 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 11th Feb 2022
filed on: 22nd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 8th, March 2022
| gazette
|
Free Download
(1 page)
|
(AP01) On Wed, 9th Jun 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 9th Jun 2021 new director was appointed.
filed on: 9th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 17th, June 2021
| accounts
|
Free Download
(39 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 11th, May 2021
| mortgage
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 8th Apr 2021: 1021895.00 GBP
filed on: 20th, April 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 11th Feb 2021
filed on: 7th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 22nd Oct 2020: 995315.00 GBP
filed on: 7th, April 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, February 2021
| resolution
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 4th Sep 2020: 912258.00 GBP
filed on: 18th, February 2021
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 18th, February 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 17th, February 2021
| capital
|
Free Download
(2 pages)
|
(TM01) Thu, 27th Aug 2020 - the day director's appointment was terminated
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 11th Aug 2020 - the day director's appointment was terminated
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 24th Jul 2020: 712923.00 GBP
filed on: 11th, August 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Wed, 1st Apr 2020: 513719.00 GBP
filed on: 11th, April 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tue, 11th Feb 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, December 2019
| resolution
|
Free Download
(30 pages)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Mon, 15th Jul 2019
filed on: 6th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 10th Oct 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Thu, 10th Oct 2019: 475954.00 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(3 pages)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 10th Oct 2019 new director was appointed.
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 118221330001, created on Fri, 22nd Nov 2019
filed on: 25th, November 2019
| mortgage
|
Free Download
(12 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, February 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Tue, 12th Feb 2019: 1.00 GBP
capital
|
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