(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, September 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 31st July 2023
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on 29th November 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 29th November 2022
filed on: 29th, November 2022
| officers
|
Free Download
(1 page)
|
(SH03) Purchase of own shares
filed on: 15th, November 2022
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 21st October 2022: 19.80 GBP
filed on: 15th, November 2022
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 31st July 2022
filed on: 5th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 20th October 2020
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 10th December 2018
filed on: 2nd, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 20th October 2020 director's details were changed
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 114954700001, created on 13th October 2021
filed on: 20th, October 2021
| mortgage
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates 31st July 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 23rd, July 2021
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates 31st July 2020
filed on: 12th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 3rd July 2019
filed on: 4th, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 19th, December 2018
| resolution
|
Free Download
(32 pages)
|
(SH01) Statement of Capital on 30th November 2018: 21.10 GBP
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Patman House Electric Parade George Lane London E18 2LS England on 30th November 2018 to Patman House 23-27 Electric Parade George Lane London E18 2LS
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 22nd August 2018
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 16th August 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st August 2019 to 31st December 2019
filed on: 22nd, August 2018
| accounts
|
Free Download
(1 page)
|
(AP03) On 16th August 2018, company appointed a new person to the position of a secretary
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Richard Pearlman Llp Patman House, 23-27 George Lane Electric Parade London E18 0LS United Kingdom on 22nd August 2018 to Patman House Electric Parade George Lane London E18 2LS
filed on: 22nd, August 2018
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 1st, August 2018
| incorporation
|
Free Download
(35 pages)
|
(SH01) Statement of Capital on 1st August 2018: 10.00 GBP
capital
|
|