(MA) Memorandum and Articles of Association
filed on: 19th, December 2023
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, December 2023
| resolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-11-30
filed on: 30th, November 2023
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 8th, August 2023
| accounts
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Free Download
(13 pages)
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(SH01) Statement of Capital on 2023-06-26: 163.30 GBP
filed on: 6th, July 2023
| capital
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Free Download
(3 pages)
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(TM01) Director appointment termination date: 2023-03-31
filed on: 31st, March 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-03-31
filed on: 31st, March 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-11-30
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 28th, September 2022
| accounts
|
Free Download
(16 pages)
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(AD01) Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Capital Tower Business Centre 3rd Floor, Capital Tower Greyfriars Road Cardiff Glamorgan CF10 3AG on 2022-02-16
filed on: 16th, February 2022
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-11-30
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2020-10-28 director's details were changed
filed on: 17th, December 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-10-28
filed on: 17th, December 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-10-04
filed on: 22nd, November 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 1st, October 2021
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates 2020-11-30
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 098974360001, created on 2020-06-18
filed on: 26th, June 2020
| mortgage
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Free Download
(41 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 28th, April 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2019-11-30
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2019-10-04
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-11-29
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 29th, July 2019
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 19th, March 2019
| resolution
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Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-26
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2019-02-26: 160.00 GBP
filed on: 8th, March 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2018-12-01 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-12-01
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-11-30
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 15th, March 2018
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017-11-30
filed on: 30th, November 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 29th, August 2017
| accounts
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Free Download
(7 pages)
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(AA01) Previous accounting period extended from 2016-12-31 to 2017-01-31
filed on: 20th, February 2017
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016-11-30
filed on: 1st, December 2016
| confirmation statement
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Free Download
(5 pages)
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(NEWINC) Incorporation
filed on: 1st, December 2015
| incorporation
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Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-12-01: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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