(CS01) Confirmation statement with updates Wed, 29th Nov 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 1st, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Wed, 6th Sep 2023
filed on: 31st, October 2023
| persons with significant control
|
Free Download
(1 page)
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(MR01) Registration of charge 110903620006, created on Wed, 6th Sep 2023
filed on: 14th, September 2023
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 110903620005, created on Wed, 6th Sep 2023
filed on: 14th, September 2023
| mortgage
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on Wed, 6th Sep 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 6th Sep 2023 new director was appointed.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 6th Sep 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 6th Sep 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Sep 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England on Thu, 7th Sep 2023 to Solar House 282 Chase Road London N14 6NZ
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 6th Sep 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 6th Sep 2023 new director was appointed.
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 16th, May 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England on Fri, 3rd Mar 2023 to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 3rd Mar 2023 director's details were changed
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Mon, 21st Jun 2021
filed on: 17th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wed, 7th Dec 2022 director's details were changed
filed on: 7th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 29th Nov 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(5 pages)
|
(CH01) On Wed, 22nd Dec 2021 director's details were changed
filed on: 26th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 29th Nov 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 110903620004, created on Fri, 1st Oct 2021
filed on: 19th, October 2021
| mortgage
|
Free Download
(20 pages)
|
(MR01) Registration of charge 110903620002, created on Fri, 1st Oct 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(7 pages)
|
(MR01) Registration of charge 110903620003, created on Fri, 1st Oct 2021
filed on: 14th, October 2021
| mortgage
|
Free Download
(39 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 2nd, August 2021
| incorporation
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, July 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, July 2021
| resolution
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Free Download
(2 pages)
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(SH01) Capital declared on Mon, 30th Nov 2020: 50.00 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 30th Nov 2020: 100.00 GBP
filed on: 29th, June 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 29th Nov 2020
filed on: 4th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 110903620001, created on Wed, 28th Oct 2020
filed on: 3rd, November 2020
| mortgage
|
Free Download
(22 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 30th Nov 2019
filed on: 15th, October 2020
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Sep 2020
filed on: 23rd, September 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) On Tue, 22nd Sep 2020 new director was appointed.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 29th Nov 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thu, 29th Nov 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 30th, November 2017
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 30th Nov 2017: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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