(SH01) Statement of Capital on 8th April 2024: 2228.09 GBP
filed on: 8th, April 2024
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd April 2024: 2225.63 GBP
filed on: 5th, April 2024
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 3rd April 2024: 2225.63 GBP
filed on: 5th, April 2024
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 20th March 2024: 2225.62 GBP
filed on: 26th, March 2024
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 26th January 2024: 2223.34 GBP
filed on: 5th, February 2024
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 13th December 2023: 2225.56 GBP
filed on: 19th, December 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 8th September 2023: 2094.04 GBP
filed on: 29th, September 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 9th August 2023
filed on: 9th, August 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 27th July 2023: 2094.04 GBP
filed on: 8th, August 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 4th June 2023: 2088.04 GBP
filed on: 2nd, August 2023
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(13 pages)
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(SH01) Statement of Capital on 9th January 2023: 2079.55 GBP
filed on: 27th, January 2023
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 11th December 2022: 2079.55 GBP
filed on: 22nd, December 2022
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 16th, September 2022
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with updates 13th August 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 109195140001, created on 31st May 2022
filed on: 1st, June 2022
| mortgage
|
Free Download
(40 pages)
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(AD01) Change of registered address from Saxon Gate Upper Lambourn Hungerford RG17 8QH England on 8th May 2022 to 11 11 - 15 Emerald Street 3rd Floor London WC1N 3QL
filed on: 8th, May 2022
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 11th April 2022: 2079.55 GBP
filed on: 13th, April 2022
| capital
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 24th February 2022
filed on: 30th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 24th February 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 24th February 2022
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(63 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(5 pages)
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(SH02) Sub-division of shares on 18th February 2022
filed on: 8th, March 2022
| capital
|
Free Download
(4 pages)
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(AP01) New director was appointed on 24th February 2022
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 24th February 2022: 2078.87 GBP
filed on: 2nd, March 2022
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 11th February 2022: 1882.23 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(4 pages)
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(AA01) Current accounting period extended from 31st August 2021 to 31st December 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 5th, October 2021
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 13th August 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 25th, May 2021
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 16th April 2021: 1853.42 GBP
filed on: 17th, May 2021
| capital
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 23rd February 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
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(CH01) On 1st March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 16th, February 2021
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd February 2021: 1852.85 GBP
filed on: 3rd, February 2021
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 8th January 2021: 1668.45 GBP
filed on: 25th, January 2021
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 15th August 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 8th July 2020: 1661.45 GBP
filed on: 27th, July 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, June 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 3rd April 2020: 1444.09 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 20th April 2020: 1642.20 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 27 Alwyne Road London N1 2HN England on 29th May 2020 to Saxon Gate Upper Lambourn Hungerford RG17 8QH
filed on: 29th, May 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(11 pages)
|
(CH01) On 1st September 2019 director's details were changed
filed on: 1st, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 64a Bramfield Road Bramfield Road London SW11 6RB United Kingdom on 1st September 2019 to 27 Alwyne Road London N1 2HN
filed on: 1st, September 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 15th August 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 21st June 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 21st June 2019
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 5th, July 2019
| resolution
|
Free Download
(58 pages)
|
(SH01) Statement of Capital on 20th June 2019: 1444.09 GBP
filed on: 4th, July 2019
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(10 pages)
|
(SH02) Sub-division of shares on 17th March 2019
filed on: 1st, May 2019
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 17th March 2019
filed on: 25th, April 2019
| capital
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 15th August 2018
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, August 2017
| incorporation
|
Free Download
|