(CS01) Confirmation statement with no updates August 3, 2023
filed on: 6th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 3, 2022
filed on: 8th, September 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control November 3, 2020
filed on: 16th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates August 3, 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On November 3, 2020 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
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(CH01) On November 20, 2020 director's details were changed
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 20, 2020
filed on: 10th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 2 Bateson Drive Leavesden Watford WD25 7NB England to 106-108 Burnt Oak Broadway Edgware HA8 0BE on November 3, 2020
filed on: 3rd, November 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 3, 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control November 20, 2018
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On November 27, 2019 director's details were changed
filed on: 29th, November 2019
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Millennium Business Centre Unit 19 Humber Road London NW2 6DW England to 2 Bateson Drive Leavesden Watford WD25 7NB on November 29, 2019
filed on: 29th, November 2019
| address
|
Free Download
(1 page)
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(CH01) On November 20, 2018 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On November 20, 2018 director's details were changed
filed on: 11th, September 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 20, 2018
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 18, 2018
filed on: 11th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 3, 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2019
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 3rd, April 2019
| mortgage
|
Free Download
(1 page)
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(AP01) On September 1, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 109678860005, created on September 14, 2018
filed on: 19th, September 2018
| mortgage
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Free Download
(7 pages)
|
(CS01) Confirmation statement with updates August 3, 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control July 1, 2018
filed on: 3rd, August 2018
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 1, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 109678860004, created on June 14, 2018
filed on: 14th, June 2018
| mortgage
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Free Download
(3 pages)
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(MR01) Registration of charge 109678860003, created on April 24, 2018
filed on: 3rd, May 2018
| mortgage
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109678860002, created on February 19, 2018
filed on: 20th, February 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 109678860001, created on February 19, 2018
filed on: 20th, February 2018
| mortgage
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 3 Dundee Gardens Basingstoke RG22 5DX England to Millennium Business Centre Unit 19 Humber Road London NW2 6DW on September 21, 2017
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control September 20, 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On September 20, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On September 20, 2017 director's details were changed
filed on: 20th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On September 20, 2017 director's details were changed
filed on: 20th, September 2017
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, September 2017
| incorporation
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Free Download
(32 pages)
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(SH01) Capital declared on September 18, 2017: 300.00 GBP
capital
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