(SH01) Statement of Capital on 2024-08-19: 4447101.00 GBP
filed on: 21st, August 2024
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2024-05-18: 4247101.00 GBP
filed on: 3rd, July 2024
| capital
|
Free Download
(3 pages)
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(AD02) Location of register of charges has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo Level 6 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 2nd, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-09-30
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 5th, October 2023
| accounts
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Free Download
(45 pages)
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(CS01) Confirmation statement with no updates 2022-09-30
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 11th, August 2022
| accounts
|
Free Download
(44 pages)
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(TM02) Secretary appointment termination on 2021-10-22
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-09-30
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 2021-04-16
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
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(AP03) On 2021-04-16 - new secretary appointed
filed on: 16th, April 2021
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2021-04-16
filed on: 16th, April 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Hythe House 200 Shepherds Bush Road London W6 7NL England to Kings House 174 Hammersmith Road London W6 7JP on 2020-11-02
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-09-30
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2020-04-09
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2020-04-07
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
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(AP01) New director was appointed on 2020-01-22
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-01-22
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-01-22
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London London EC1A 4HD England to Hythe House 200 Shepherds Bush Road London W6 7NL on 2020-01-14
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2019-11-01
filed on: 14th, November 2019
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2019-11-01: 3897101.00 GBP
filed on: 14th, November 2019
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 2020-10-31 to 2020-12-31
filed on: 12th, November 2019
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, November 2019
| resolution
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Free Download
(23 pages)
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(MR01) Registration of charge 122368930001, created on 2019-10-29
filed on: 30th, October 2019
| mortgage
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Free Download
(41 pages)
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(NEWINC) Incorporation
filed on: 1st, October 2019
| incorporation
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Free Download
(27 pages)
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