(CS01) Confirmation statement with updates Monday 22nd January 2024
filed on: 25th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Friday 20th January 2023
filed on: 16th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
(MR04) Charge 111648320001 satisfaction in full.
filed on: 18th, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 111648320002 satisfaction in full.
filed on: 18th, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 111648320004 satisfaction in full.
filed on: 18th, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 111648320003 satisfaction in full.
filed on: 18th, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 111648320005, created on Monday 14th August 2023
filed on: 16th, August 2023
| mortgage
|
Free Download
(41 pages)
|
(MR01) Registration of charge 111648320004, created on Friday 10th March 2023
filed on: 14th, March 2023
| mortgage
|
Free Download
(31 pages)
|
(CH01) On Friday 20th January 2023 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Friday 20th January 2023
filed on: 7th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 22nd January 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 111648320003, created on Thursday 31st March 2022
filed on: 4th, April 2022
| mortgage
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates Saturday 22nd January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 7th, May 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd January 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019
filed on: 18th, December 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 24th August 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 111648320002, created on Tuesday 21st April 2020
filed on: 30th, April 2020
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, October 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 22nd January 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Tuesday 4th September 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB. Change occurred on Thursday 21st June 2018. Company's previous address: 5 New Street Square London EC4A 3TW United Kingdom.
filed on: 21st, June 2018
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 14th June 2018.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 14th June 2018.
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, May 2018
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 23rd, May 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 111648320001, created on Friday 11th May 2018
filed on: 18th, May 2018
| mortgage
|
Free Download
(31 pages)
|
(NEWINC) Company registration
filed on: 23rd, January 2018
| incorporation
|
Free Download
(59 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019.
filed on: 23rd, January 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 23rd January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 23rd January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|