(CS01) Confirmation statement with updates 2023-08-12
filed on: 16th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 31st, May 2023
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 115130460006, created on 2023-05-04
filed on: 9th, May 2023
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022-08-12
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 38 Great Windmill Street London W1D 7LU. Change occurred on 2022-07-07. Company's previous address: Drewitts Spronketts Lane Warninglid Haywards Heath West Sussex RH17 5TB England.
filed on: 7th, July 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, June 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, June 2022
| incorporation
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2022
| resolution
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Free Download
(1 page)
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(MR01) Registration of charge 115130460005, created on 2022-05-27
filed on: 30th, May 2022
| mortgage
|
Free Download
(51 pages)
|
(MR01) Registration of charge 115130460004, created on 2022-05-27
filed on: 30th, May 2022
| mortgage
|
Free Download
(29 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 10th, May 2022
| accounts
|
Free Download
(8 pages)
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(MR04) Satisfaction of charge 115130460003 in full
filed on: 14th, April 2022
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 115130460002 in full
filed on: 14th, April 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-08-12
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 115130460003, created on 2020-09-07
filed on: 16th, September 2020
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 115130460002, created on 2020-09-07
filed on: 16th, September 2020
| mortgage
|
Free Download
(56 pages)
|
(CS01) Confirmation statement with updates 2020-08-12
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address Drewitts Spronketts Lane Warninglid Haywards Heath West Sussex RH17 5TB. Change occurred on 2020-07-14. Company's previous address: Second Floor 12 Ogle Street London W1W 6HU.
filed on: 14th, July 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 20th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019-08-12
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Second Floor 12 Ogle Street London W1W 6HU. Change occurred on 2019-08-19. Company's previous address: Unit 1 Latimer Road London W10 6RA United Kingdom.
filed on: 19th, August 2019
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 115130460001, created on 2019-04-11
filed on: 16th, April 2019
| mortgage
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 13th, August 2018
| incorporation
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Free Download
(10 pages)
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(SH01) Statement of Capital on 2018-08-13: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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