(CS01) Confirmation statement with no updates 2024/02/13
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2022/12/31
filed on: 21st, November 2023
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates 2023/02/13
filed on: 1st, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 2023/02/17 - the day director's appointment was terminated
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/02/17.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(19 pages)
|
(PSC07) Cessation of a person with significant control 2022/08/17
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 7th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022/08/17 director's details were changed
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/08/17 director's details were changed
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/08/17 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/17.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/08/17.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/08/17 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/08/17 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
|
(MR04) Charge 124635440001 satisfaction in full.
filed on: 16th, August 2022
| mortgage
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/06/10
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/06/10
filed on: 15th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2021/06/28
filed on: 23rd, February 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/06/10
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2021/06/10
filed on: 17th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022/02/13
filed on: 17th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 51865.85 GBP is the capital in company's statement on 2021/10/18
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 13th, August 2021
| accounts
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 21st, July 2021
| incorporation
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, July 2021
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/07/20
filed on: 20th, July 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(MA) Articles and Memorandum of Association
filed on: 16th, July 2021
| incorporation
|
Free Download
(26 pages)
|
(AD01) Address change date: 2021/06/28. New Address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH. Previous address: 1 Poultry London EC2R 8EJ England
filed on: 28th, June 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/06/10.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/10.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/06/10.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2021/06/11
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control 2021/06/10
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 2021/06/10 - the day director's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/06/14. New Address: 1 Poultry London EC2R 8EJ. Previous address: 1 Poultry Poultry London EC2R 8EJ England
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/06/14. New Address: 1 Poultry Poultry London EC2R 8EJ. Previous address: 34 Dover Street London W1S 4NG England
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2021/06/10
filed on: 14th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 2021/06/10 - the day director's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 124635440001, created on 2021/06/10
filed on: 11th, June 2021
| mortgage
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with no updates 2021/02/13
filed on: 19th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened to 2020/12/31, originally was 2021/02/28.
filed on: 19th, October 2020
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 14th, February 2020
| incorporation
|
Free Download
(11 pages)
|