(TM02) Secretary appointment termination on 2023-12-30
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2023-12-02
filed on: 7th, December 2023
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, March 2023
| gazette
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 1st, March 2023
| accounts
|
Free Download
(12 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-12-02
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 3rd, August 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021-12-02
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 9th, December 2021
| accounts
|
Free Download
(17 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, October 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 5th, October 2021
| gazette
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 14th, April 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 13th, April 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-12-02
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to Ground Floor 8-9 Bulstrode Place London W1U 2HY on 2020-05-05
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2020-05-05
filed on: 5th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 087991610005 in full
filed on: 9th, April 2020
| mortgage
|
Free Download
(1 page)
|
(CH01) On 2020-03-18 director's details were changed
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 5th, March 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019-12-02
filed on: 21st, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 4th, September 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2019-02-27
filed on: 27th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-12-02
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 23rd, October 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, October 2018
| resolution
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, September 2018
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 087991610005, created on 2018-05-08
filed on: 16th, May 2018
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2017-12-02
filed on: 14th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017-09-30
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2017-09-30
filed on: 14th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(10 pages)
|
(AP03) On 2017-08-15 - new secretary appointed
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-02
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(5 pages)
|
(MR01) Registration of charge 087991610004, created on 2016-07-01
filed on: 7th, July 2016
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 087991610003, created on 2016-07-01
filed on: 5th, July 2016
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 087991610002, created on 2016-07-01
filed on: 5th, July 2016
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return made up to 2015-12-02 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-01-05: 100.00 GBP
capital
|
|
(MR04) Satisfaction of charge 087991610001 in full
filed on: 1st, October 2015
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 8th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-04-15
filed on: 15th, April 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-12-02 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom to C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2014-12-12
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, June 2014
| resolution
|
Free Download
(20 pages)
|
(MR01) Registration of charge 087991610001
filed on: 10th, March 2014
| mortgage
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: 2014-02-26
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-02-26
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 2nd, December 2013
| incorporation
|
Free Download
(7 pages)
|