(SH01) Statement of Capital on 24th May 2023: 229.68 GBP
filed on: 27th, March 2024
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 31st January 2024
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 24th May 2023: 227.57 GBP
filed on: 26th, March 2024
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 13th, March 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, March 2024
| incorporation
|
Free Download
(36 pages)
|
(MR04) Satisfaction of charge 107737040001 in full
filed on: 20th, February 2024
| mortgage
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, January 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, January 2024
| incorporation
|
Free Download
(32 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(12 pages)
|
(AA01) Previous accounting period shortened to 30th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(1 page)
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(MR01) Registration of charge 107737040001, created on 14th July 2023
filed on: 17th, July 2023
| mortgage
|
Free Download
(26 pages)
|
(CH01) On 31st May 2023 director's details were changed
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th May 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 11 the Green Richmond Surrey TW9 1PX England on 28th April 2023 to 78 York Street London W1H 1DP
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(11 pages)
|
(MA) Articles and Memorandum of Association
filed on: 14th, July 2022
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, July 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 27th October 2021: 219.06 GBP
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd June 2020
filed on: 22nd, June 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(35 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 101 Finsbury Pavement Finsbury Pavement London EC2A 1RS England on 24th July 2019 to 11 the Green Richmond Surrey TW9 1PX
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 19th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 19th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, July 2019
| resolution
|
Free Download
(35 pages)
|
(TM01) Director's appointment terminated on 4th June 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 19th July 2018: 175.25 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 6th August 2018
filed on: 6th, August 2018
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 11 the Green Richmond TW9 1PX United Kingdom on 22nd July 2018 to 101 Finsbury Pavement Finsbury Pavement London EC2A 1RS
filed on: 22nd, July 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th July 2018
filed on: 21st, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd July 2018
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 6th, July 2018
| resolution
|
Free Download
(35 pages)
|
(TM01) Director's appointment terminated on 3rd July 2018
filed on: 6th, July 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 28th December 2017: 149.30 GBP
filed on: 6th, July 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 28th December 2017: 4.82 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 22nd, May 2018
| accounts
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 18th December 2017: 149.30 GBP
filed on: 30th, January 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Current accounting period shortened from 31st May 2018 to 31st December 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2nd October 2017: 0.00 GBP
filed on: 19th, October 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 28th July 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 16th, May 2017
| incorporation
|
Free Download
(12 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 16th May 2017: 0.00 GBP
capital
|
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