(CS01) Confirmation statement with no updates Monday 4th August 2025
filed on: 12th, August 2025
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2024
filed on: 31st, January 2025
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: Friday 15th November 2024
filed on: 17th, January 2025
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 17th January 2025.
filed on: 17th, January 2025
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 8th November 2024 director's details were changed
filed on: 11th, November 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 4th August 2024
filed on: 6th, August 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control Thursday 7th September 2023
filed on: 6th, August 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 5th December 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 4th August 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, August 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, August 2023
| incorporation
|
Free Download
(38 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th August 2023
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 125643140001, created on Friday 4th August 2023
filed on: 17th, August 2023
| mortgage
|
Free Download
(49 pages)
|
(AP01) New director appointment on Friday 4th August 2023.
filed on: 17th, August 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Friday 4th August 2023
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 4th August 2023
filed on: 17th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
(SH01) 1.02 GBP is the capital in company's statement on Friday 4th August 2023
filed on: 4th, August 2023
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 31st, July 2023
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on Monday 3rd July 2023
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 15th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 15th May 2023.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 19th April 2023
filed on: 19th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, September 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Tuesday 19th April 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Monday 4th April 2022 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Monday 4th April 2022
filed on: 4th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 4th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Tuesday 4th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 4th January 2022.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Wednesday 15th December 2021
filed on: 20th, December 2021
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 16th July 2021.
filed on: 19th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021
filed on: 18th, May 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Monday 19th April 2021
filed on: 23rd, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th September 2020
filed on: 8th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th September 2020 director's details were changed
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 30 Poulett Gardens Twickenham TW1 4QR England to International House Holborn Viaduct London EC1A 2BN on Tuesday 8th September 2020
filed on: 8th, September 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 20th, April 2020
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 20th April 2020
capital
|
|