(TM01) Director's appointment was terminated on August 29, 2023
filed on: 29th, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 16, 2023
filed on: 6th, August 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates July 16, 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On August 12, 2022 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
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(CH01) On August 12, 2022 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On August 12, 2022 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On August 11, 2022 director's details were changed
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 36-38 River Road River Road Barking IG11 0DN. Change occurred on August 7, 2022. Company's previous address: 165 Old Woking Road 165 Old Woking Road Woking GU22 8NZ England.
filed on: 7th, August 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to July 31, 2021
filed on: 31st, July 2022
| accounts
|
Free Download
(10 pages)
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(AD01) New registered office address 165 Old Woking Road 165 Old Woking Road Woking GU22 8NZ. Change occurred on February 22, 2022. Company's previous address: 38 River Road Barking Essex IG11 0DN United Kingdom.
filed on: 22nd, February 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, December 2021
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on December 5, 2021: 200.00 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control December 5, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control December 5, 2021
filed on: 7th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 16, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 30th, April 2021
| accounts
|
Free Download
(11 pages)
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(MR01) Registration of charge 114676810001, created on February 19, 2021
filed on: 23rd, February 2021
| mortgage
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates July 16, 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 15th, July 2020
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, April 2020
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2020
| incorporation
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Free Download
(15 pages)
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(SH01) Capital declared on March 30, 2020: 125.00 GBP
filed on: 2nd, April 2020
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 18, 2019
filed on: 18th, December 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AD01) New registered office address 38 River Road Barking Essex IG11 0DN. Change occurred on September 11, 2019. Company's previous address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom.
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 16, 2019
filed on: 26th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On January 1, 2019 new director was appointed.
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2018
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on July 17, 2018: 100.00 GBP
capital
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