(MA) Memorandum and Articles of Association
filed on: 26th, October 2023
| incorporation
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Free Download
(19 pages)
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(MR01) Registration of charge 095996510007, created on 2023-09-13
filed on: 19th, September 2023
| mortgage
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 5th, September 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-06-01
filed on: 1st, June 2023
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2023-05-30
filed on: 1st, June 2023
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023-05-30
filed on: 1st, June 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-05-30
filed on: 30th, May 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-03-02
filed on: 6th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-03-02
filed on: 14th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on 2022-03-13
filed on: 13th, March 2022
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2021-03-07
filed on: 7th, March 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-02
filed on: 7th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2021-03-07 director's details were changed
filed on: 7th, March 2021
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 69 Ferndale Road London N15 6UG. Change occurred on 2020-08-24. Company's previous address: 82 Filey Avenue London N16 6JJ England.
filed on: 24th, August 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-03-02
filed on: 2nd, March 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-03-02
filed on: 3rd, March 2019
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2018-04-30 to 2018-04-29
filed on: 31st, January 2019
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 095996510006, created on 2018-08-31
filed on: 7th, September 2018
| mortgage
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Free Download
(35 pages)
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(MR04) Satisfaction of charge 095996510001 in full
filed on: 4th, September 2018
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 095996510002 in full
filed on: 4th, September 2018
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 095996510004 in full
filed on: 4th, September 2018
| mortgage
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Free Download
(1 page)
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(MR04) Satisfaction of charge 095996510003 in full
filed on: 4th, September 2018
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 095996510005, created on 2018-07-23
filed on: 26th, July 2018
| mortgage
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Free Download
(41 pages)
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(CH01) On 2018-03-01 director's details were changed
filed on: 4th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2018-03-01 director's details were changed
filed on: 4th, March 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-03-02
filed on: 4th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH03) On 2018-03-01 secretary's details were changed
filed on: 4th, March 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 31st, January 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 17th, May 2017
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-03-02
filed on: 5th, March 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from 2016-05-31 to 2016-04-30
filed on: 17th, February 2017
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 82 Filey Avenue London N16 6JJ. Change occurred on 2017-02-17. Company's previous address: 5 Windus Road London N16 6UT England.
filed on: 17th, February 2017
| address
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Free Download
(1 page)
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(MR01) Registration of charge 095996510003, created on 2016-03-03
filed on: 11th, March 2016
| mortgage
|
Free Download
(16 pages)
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(MR01) Registration of charge 095996510004, created on 2016-03-03
filed on: 11th, March 2016
| mortgage
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-02
filed on: 2nd, March 2016
| annual return
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2015-05-20
filed on: 2nd, March 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address 5 Windus Road London N16 6UT. Change occurred on 2016-03-02. Company's previous address: C/O Sugarwhite & Associaties 5 Windus Road London N16 6UT England.
filed on: 2nd, March 2016
| address
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Free Download
(1 page)
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(MR01) Registration of charge 095996510002, created on 2015-08-19
filed on: 2nd, September 2015
| mortgage
|
Free Download
(37 pages)
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(MR01) Registration of charge 095996510001, created on 2015-08-19
filed on: 2nd, September 2015
| mortgage
|
Free Download
(40 pages)
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(NEWINC) Incorporation
filed on: 19th, May 2015
| incorporation
|
Free Download
(10 pages)
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