(AA) Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 27th, March 2024
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, February 2024
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, February 2024
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 120769350006, created on Thursday 22nd February 2024
filed on: 28th, February 2024
| mortgage
|
Free Download
(40 pages)
|
(MR04) Charge 120769350005 satisfaction in full.
filed on: 26th, February 2024
| mortgage
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 6th Floor, Brock House 19 Langham Street London W1W 7NY United Kingdom to Brock House 19 Langham Street London W1W 6BP on Friday 15th December 2023
filed on: 15th, December 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 120769350005, created on Tuesday 28th November 2023
filed on: 4th, December 2023
| mortgage
|
Free Download
(33 pages)
|
(AD01) Registered office address changed from 51 Welbeck Street London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on Monday 16th October 2023
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 30th June 2023
filed on: 6th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, August 2022
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2022
| incorporation
|
Free Download
(20 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 18th, July 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th June 2022
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 14th April 2022
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 25th August 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 25th August 2021
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on Friday 2nd July 2021
filed on: 15th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 30th June 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(3 pages)
|
(MR04) Charge 120769350004 satisfaction in full.
filed on: 10th, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 120769350003 satisfaction in full.
filed on: 10th, March 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 120769350004, created on Friday 8th January 2021
filed on: 20th, January 2021
| mortgage
|
Free Download
(22 pages)
|
(MR01) Registration of charge 120769350003, created on Friday 8th January 2021
filed on: 19th, January 2021
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th June 2020
filed on: 2nd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 120769350001 satisfaction in full.
filed on: 3rd, March 2020
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 120769350002 satisfaction in full.
filed on: 3rd, March 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 120769350002, created on Tuesday 26th November 2019
filed on: 5th, December 2019
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 120769350001, created on Tuesday 26th November 2019
filed on: 3rd, December 2019
| mortgage
|
Free Download
(22 pages)
|
(AP02) New member was appointed on Wednesday 4th September 2019
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, July 2019
| incorporation
|
Free Download
(27 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st July 2019
capital
|
|