(CS01) Confirmation statement with no updates January 11, 2024
filed on: 23rd, January 2024
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA. Change occurred on January 8, 2024. Company's previous address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF England.
filed on: 8th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates January 11, 2023
filed on: 24th, January 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 25th, November 2022
| accounts
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Free Download
(9 pages)
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(AA01) Extension of current accouting period to August 31, 2023
filed on: 25th, November 2022
| accounts
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on November 24, 2022
filed on: 24th, November 2022
| officers
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Free Download
(1 page)
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(AD01) New registered office address C/O Thorne Lancaster Parker 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF. Change occurred on November 24, 2022. Company's previous address: The Old Post House Warwick Road Leek Wootton Warwick CV35 7QX United Kingdom.
filed on: 24th, November 2022
| address
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Free Download
(1 page)
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(AP01) On March 1, 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control February 4, 2022
filed on: 22nd, February 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 4, 2022
filed on: 21st, February 2022
| 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 4, 2022
filed on: 21st, February 2022
| 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 4, 2022
filed on: 21st, February 2022
| persons with significant control
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Free Download
(1 page)
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(MR01) Registration of charge 132903560001, created on February 8, 2022
filed on: 11th, February 2022
| mortgage
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Free Download
(39 pages)
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(SH01) Capital declared on February 4, 2022: 100.00 GBP
filed on: 8th, February 2022
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates January 11, 2022
filed on: 11th, January 2022
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On July 30, 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 26, 2021
filed on: 26th, July 2021
| officers
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Free Download
(1 page)
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(AP01) On July 22, 2021 new director was appointed.
filed on: 22nd, July 2021
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 22, 2021
filed on: 22nd, July 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 22, 2021
filed on: 22nd, July 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control July 22, 2021
filed on: 22nd, July 2021
| persons with significant control
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Free Download
(2 pages)
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(SH01) Capital declared on July 22, 2021: 99.00 GBP
filed on: 22nd, July 2021
| capital
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Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement June 7, 2021
filed on: 7th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control March 24, 2021
filed on: 7th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(AP01) On May 24, 2021 new director was appointed.
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: May 24, 2021) of a secretary
filed on: 24th, May 2021
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, March 2021
| incorporation
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Free Download
(27 pages)
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