(AD01) Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-21
filed on: 21st, February 2024
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to 2022-12-31
filed on: 13th, October 2023
| accounts
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Free Download
(21 pages)
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(CS01) Confirmation statement with no updates 2023-07-29
filed on: 2nd, August 2023
| confirmation statement
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, April 2023
| incorporation
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Free Download
(29 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, April 2023
| resolution
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Free Download
(3 pages)
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(MR01) Registration of charge 121291850001, created on 2023-04-03
filed on: 11th, April 2023
| mortgage
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Free Download
(97 pages)
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(AA) Group of companies' accounts made up to 2021-12-31
filed on: 11th, October 2022
| accounts
|
Free Download
(32 pages)
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(CS01) Confirmation statement with updates 2022-07-29
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 27th, April 2022
| capital
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 23rd, March 2022
| incorporation
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, March 2022
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, March 2022
| capital
|
Free Download
(2 pages)
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(AA01) Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 18th, March 2022
| accounts
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Free Download
(1 page)
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(AP03) On 2022-03-14 - new secretary appointed
filed on: 17th, March 2022
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2022-03-14
filed on: 17th, March 2022
| persons with significant control
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Free Download
(1 page)
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(AD01) Registered office address changed from North East Business & Innovation Centre Wearfield Enterprise Park East Sunderland Tyne and Wear SR5 2TA United Kingdom to 22 Cross Keys Close London W1U 2DW on 2022-03-17
filed on: 17th, March 2022
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-03-14
filed on: 17th, March 2022
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2022-03-14
filed on: 17th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-03-14
filed on: 17th, March 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2022-03-14
filed on: 17th, March 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 15th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-07-29
filed on: 16th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP03) On 2020-12-03 - new secretary appointed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association
filed on: 3rd, February 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 3rd, February 2021
| incorporation
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 3rd, September 2020
| accounts
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2020-01-01
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-01-01
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from 2020-07-31 to 2020-03-31
filed on: 9th, August 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-07-29
filed on: 31st, July 2020
| confirmation statement
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 2019-09-05: 2940000.00 GBP
filed on: 29th, October 2019
| capital
|
Free Download
(16 pages)
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(PSC04) Change to a person with significant control 2019-09-05
filed on: 1st, October 2019
| persons with significant control
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, September 2019
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 30th, September 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, September 2019
| resolution
|
Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, September 2019
| resolution
|
Free Download
(14 pages)
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(SH19) Statement of Capital on 2019-09-10: 2557800.00 GBP
filed on: 10th, September 2019
| capital
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, September 2019
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 10th, September 2019
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 05/09/19
filed on: 10th, September 2019
| insolvency
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, July 2019
| incorporation
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Free Download
(33 pages)
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