(CS01) Confirmation statement with no updates 9th January 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 9th January 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 9th January 2023. New Address: Grove House 2 Woodberry Grove London N12 0DR. Previous address: Global House 303 Ballards Lane London N12 8NP England
filed on: 9th, January 2023
| address
|
Free Download
(1 page)
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(CH01) On 1st December 2022 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 9th January 2023 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 109140980007, created on 4th October 2022
filed on: 6th, October 2022
| mortgage
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates 9th January 2022
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109140980006, created on 9th December 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(26 pages)
|
(MR01) Registration of charge 109140980005, created on 9th December 2021
filed on: 14th, December 2021
| mortgage
|
Free Download
(26 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 16th, August 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 9th January 2021
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
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(MR01) Registration of charge 109140980004, created on 28th September 2020
filed on: 1st, October 2020
| mortgage
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates 9th January 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd March 2018: 9941750.00 GBP
filed on: 14th, January 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 13th, January 2020
| resolution
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 19th, December 2019
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened to 30th December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 11th June 2019. New Address: Global House 303 Ballards Lane London N12 8NP. Previous address: 28-30 Cricklewood Broadway London NW2 3HD United Kingdom
filed on: 11th, June 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th February 2019
filed on: 20th, February 2019
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 9th January 2019
filed on: 10th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 10th, September 2018
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 31st December 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 109140980003, created on 9th February 2018
filed on: 9th, February 2018
| mortgage
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, January 2018
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109140980002, created on 10th January 2018
filed on: 19th, January 2018
| mortgage
|
Free Download
(32 pages)
|
(MR01) Registration of charge 109140980001, created on 10th January 2018
filed on: 19th, January 2018
| mortgage
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with updates 9th January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 5th December 2017
filed on: 11th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 5th December 2017
filed on: 8th, December 2017
| persons with significant control
|
Free Download
(1 page)
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(SH01) Statement of Capital on 5th December 2017: 1000.00 GBP
filed on: 7th, December 2017
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 30th October 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 26th October 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control 26th October 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 15th August 2017: 1.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 19th October 2017: 2.00 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th August 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 24th October 2017
filed on: 24th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 14th, August 2017
| incorporation
|
Free Download
(10 pages)
|