(SH01) Capital declared on March 5, 2024: 555.00 GBP
filed on: 13th, March 2024
| capital
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(4 pages)
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(MR01) Registration of charge 131150210011, created on February 22, 2024
filed on: 22nd, February 2024
| mortgage
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(40 pages)
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(MR01) Registration of charge 131150210010, created on January 15, 2024
filed on: 17th, January 2024
| mortgage
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(40 pages)
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(AA) Total exemption full company accounts data drawn up to January 30, 2023
filed on: 14th, December 2023
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened from January 31, 2023 to January 30, 2023
filed on: 30th, October 2023
| accounts
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(1 page)
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(CS01) Confirmation statement with no updates October 7, 2023
filed on: 26th, October 2023
| confirmation statement
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(3 pages)
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(PSC01) Notification of a person with significant control September 30, 2021
filed on: 18th, May 2023
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control September 30, 2021
filed on: 18th, May 2023
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control September 30, 2021
filed on: 17th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
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(1 page)
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(CH01) On May 15, 2023 director's details were changed
filed on: 15th, May 2023
| officers
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(2 pages)
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(CH01) On May 15, 2023 director's details were changed
filed on: 15th, May 2023
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on May 15, 2023
filed on: 15th, May 2023
| officers
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2023
| mortgage
|
Free Download
(1 page)
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(CH01) On May 15, 2023 director's details were changed
filed on: 15th, May 2023
| officers
|
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(2 pages)
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(MR01) Registration of charge 131150210009, created on November 11, 2022
filed on: 14th, November 2022
| mortgage
|
Free Download
(40 pages)
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(AD01) New registered office address 75a Margaret House Devonshire Avenue Leeds LS8 1AU. Change occurred on October 7, 2022. Company's previous address: 85 Great Portland Street London W1W 7LT England.
filed on: 7th, October 2022
| address
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(1 page)
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(CS01) Confirmation statement with updates October 7, 2022
filed on: 7th, October 2022
| confirmation statement
|
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(4 pages)
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(PSC04) Change to a person with significant control October 5, 2022
filed on: 5th, October 2022
| persons with significant control
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Free Download
(2 pages)
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(CH03) On October 5, 2022 secretary's details were changed
filed on: 5th, October 2022
| officers
|
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(1 page)
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(MR01) Registration of charge 131150210006, created on September 30, 2022
filed on: 4th, October 2022
| mortgage
|
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(40 pages)
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(MR01) Registration of charge 131150210008, created on September 22, 2022
filed on: 4th, October 2022
| mortgage
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(40 pages)
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(MR01) Registration of charge 131150210007, created on September 30, 2022
filed on: 4th, October 2022
| mortgage
|
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(40 pages)
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(AA) Total exemption full company accounts data drawn up to January 31, 2022
filed on: 22nd, September 2022
| accounts
|
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(6 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 26th, August 2022
| mortgage
|
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(1 page)
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(MR01) Registration of charge 131150210005, created on August 24, 2022
filed on: 25th, August 2022
| mortgage
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(39 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, June 2022
| mortgage
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Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, June 2022
| mortgage
|
Free Download
(1 page)
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(AP01) On May 4, 2022 new director was appointed.
filed on: 4th, May 2022
| officers
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(2 pages)
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(MR01) Registration of charge 131150210004, created on April 13, 2022
filed on: 25th, April 2022
| mortgage
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(39 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, April 2022
| resolution
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(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, April 2022
| incorporation
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(24 pages)
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(SH01) Capital declared on April 1, 2022: 399.00 GBP
filed on: 13th, April 2022
| capital
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(6 pages)
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(MR01) Registration of charge 131150210003, created on March 11, 2022
filed on: 11th, March 2022
| mortgage
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Free Download
(39 pages)
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(CH01) On February 5, 2022 director's details were changed
filed on: 8th, February 2022
| officers
|
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(2 pages)
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(MR01) Registration of charge 131150210002, created on January 7, 2022
filed on: 17th, January 2022
| mortgage
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Free Download
(39 pages)
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(AP01) On January 13, 2022 new director was appointed.
filed on: 13th, January 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 14, 2021
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(4 pages)
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(MR01) Registration of charge 131150210001, created on July 26, 2021
filed on: 27th, July 2021
| mortgage
|
Free Download
(66 pages)
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(AD01) New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on February 26, 2021. Company's previous address: 167-169 Great Portland Street Fifth Floor London W1W 5PF England.
filed on: 26th, February 2021
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, January 2021
| incorporation
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(11 pages)
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