(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, April 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 18th, April 2023
| incorporation
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Free Download
(16 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, April 2023
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address C/O Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL. Change occurred on April 15, 2023. Company's previous address: 18 Crucifix Lane London SE1 3JW England.
filed on: 15th, April 2023
| address
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(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, March 2023
| mortgage
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 22nd, March 2023
| mortgage
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 6, 2023
filed on: 7th, January 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates December 12, 2022
filed on: 16th, December 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates December 12, 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 20th, September 2021
| accounts
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Free Download
(9 pages)
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(AD01) New registered office address 18 Crucifix Lane London SE1 3JW. Change occurred on September 7, 2021. Company's previous address: 30 Stamford Street London SE1 9LQ England.
filed on: 7th, September 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 12, 2020
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
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Free Download
(8 pages)
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(AD01) New registered office address 30 Stamford Street London SE1 9LQ. Change occurred on December 7, 2020. Company's previous address: Mercury House 109-117 Waterloo Road London SE1 8UL.
filed on: 7th, December 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates December 12, 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates December 14, 2018
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on November 1, 2018
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 29th, September 2018
| accounts
|
Free Download
(9 pages)
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(MR01) Registration of charge 082739600004, created on March 1, 2018
filed on: 9th, March 2018
| mortgage
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Free Download
(22 pages)
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(PSC05) Change to a person with significant control February 9, 2018
filed on: 9th, February 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control April 3, 2017
filed on: 2nd, February 2018
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control February 2, 2018
filed on: 2nd, February 2018
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 2, 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control February 2, 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates December 14, 2017
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control April 24, 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control April 24, 2017
filed on: 25th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Mercury House 109-117 Waterloo Road London SE1 8UL. Change occurred on January 19, 2018. Company's previous address: 91 Waterloo Road London SE1 8RT England.
filed on: 19th, January 2018
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
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(AP01) On April 24, 2017 new director was appointed.
filed on: 25th, April 2017
| officers
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Free Download
(2 pages)
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(AP01) On April 24, 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 24, 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 24, 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 082739600003, created on April 20, 2017
filed on: 21st, April 2017
| mortgage
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Free Download
(33 pages)
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(SH02) Sub-division of shares on January 5, 2017
filed on: 14th, February 2017
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates December 14, 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
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(AD01) New registered office address 91 Waterloo Road London SE1 8RT. Change occurred on August 16, 2016. Company's previous address: 16 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA.
filed on: 16th, August 2016
| address
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Free Download
(1 page)
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(MR01) Registration of charge 082739600002, created on April 4, 2016
filed on: 5th, April 2016
| mortgage
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Free Download
(27 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 5th, April 2016
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 16th, February 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 23, 2015
filed on: 24th, December 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 24, 2015: 20.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 22nd, April 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 17, 2014
filed on: 18th, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on December 18, 2014: 20.00 GBP
capital
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(MR01) Registration of charge 082739600001
filed on: 2nd, May 2014
| mortgage
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Free Download
(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, February 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 12, 2013
filed on: 12th, December 2013
| annual return
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Free Download
(6 pages)
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(AA01) Extension of current accouting period to December 31, 2013
filed on: 30th, October 2012
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, October 2012
| incorporation
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