(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 26th, July 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-07-19
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 18th, July 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2023-06-07: 3355.84 GBP
filed on: 5th, July 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-05-25
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-05-25
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2022-04-22
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, May 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-04-22: 3171.87 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, February 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 2021-07-02
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 29th, April 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2020-07-02
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 26th, June 2020
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, June 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-03-25: 3017.57 GBP
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 28th, April 2020
| resolution
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-03-03: 2727.28 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-25
filed on: 25th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(SH01) Statement of Capital on 2019-07-27: 2635.49 GBP
filed on: 9th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-12: 2498.51 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, July 2019
| resolution
|
Free Download
(22 pages)
|
(PSC02) Notification of a person with significant control 2019-06-10
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-02
filed on: 22nd, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019-06-10
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2019-06-10
filed on: 22nd, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2019-06-12: 2398.51 GBP
filed on: 18th, July 2019
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2019-06-10: 2327272.00 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 2nd, July 2019
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2019-03-19
filed on: 28th, June 2019
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 104487710002, created on 2019-06-18
filed on: 19th, June 2019
| mortgage
|
Free Download
(35 pages)
|
(TM01) Director appointment termination date: 2019-06-10
filed on: 19th, June 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-06-10
filed on: 19th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2019-10-31 to 2019-12-31
filed on: 16th, April 2019
| accounts
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2018-10-31
filed on: 8th, April 2019
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 590 Green Lanes London N13 5RY England to 590 Green Lanes London N13 5RY on 2019-04-04
filed on: 4th, April 2019
| address
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Free Download
(2 pages)
|
(MR01) Registration of charge 104487710001, created on 2019-03-20
filed on: 21st, March 2019
| mortgage
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2018-07-02
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2018-02-01
filed on: 2nd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2017-10-31
filed on: 26th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-05-30
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Northumberland House 303-306 High Holborn London WC1V 7JZ to 590 Green Lanes London N13 5RY on 2018-05-30
filed on: 30th, May 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-10-26
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to Northumberland House 303-306 High Holborn London WC1V 7JZ on 2017-12-29
filed on: 29th, December 2017
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 27th, October 2016
| incorporation
|
Free Download
(10 pages)
|