(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 20th, December 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, December 2023
| incorporation
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(20 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, December 2023
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 105068070003, created on December 15, 2023
filed on: 15th, December 2023
| mortgage
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates October 30, 2023
filed on: 14th, November 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 31st, October 2023
| accounts
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(6 pages)
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(MR01) Registration of charge 105068070001, created on February 28, 2023
filed on: 28th, February 2023
| mortgage
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Free Download
(11 pages)
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(MR01) Registration of charge 105068070002, created on February 28, 2023
filed on: 28th, February 2023
| mortgage
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 30, 2022
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Extension of current accouting period to March 31, 2022
filed on: 14th, January 2022
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates October 30, 2021
filed on: 30th, October 2021
| confirmation statement
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 159 High Street Barnet EN5 5SU on February 25, 2021
filed on: 25th, February 2021
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control February 25, 2021
filed on: 25th, February 2021
| persons with significant control
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(2 pages)
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(CH01) On February 25, 2021 director's details were changed
filed on: 25th, February 2021
| officers
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(2 pages)
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(CH01) On February 25, 2021 director's details were changed
filed on: 25th, February 2021
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2019
filed on: 27th, November 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 30, 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 31, 2019
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
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(PSC04) Change to a person with significant control March 29, 2019
filed on: 11th, November 2019
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On March 29, 2019 director's details were changed
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control March 29, 2019
filed on: 8th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates October 31, 2018
filed on: 31st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 29, 2018
filed on: 29th, October 2018
| resolution
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(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 1, 2018
filed on: 1st, February 2018
| resolution
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(3 pages)
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(AA) Dormant company accounts made up to December 31, 2017
filed on: 26th, January 2018
| accounts
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(2 pages)
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(CS01) Confirmation statement with updates November 17, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On January 28, 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on January 30, 2017
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 22 Pasquier Road London E17 6HB England to 85 Great Portland Street First Floor London W1W 7LT on January 30, 2017
filed on: 30th, January 2017
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, December 2016
| incorporation
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Free Download
(11 pages)
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