(MR04) Charge 117696420001 satisfaction in full.
filed on: 13th, March 2024
| mortgage
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 20th, February 2024
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2024/02/01.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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(SH01) 12.80 GBP is the capital in company's statement on 2024/01/22
filed on: 14th, February 2024
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2024/01/15
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, December 2023
| accounts
|
Free Download
(4 pages)
|
(SH01) 12.65 GBP is the capital in company's statement on 2023/07/19
filed on: 20th, July 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022/01/01 director's details were changed
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/01/01
filed on: 31st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 117696420001, created on 2023/04/26
filed on: 2nd, May 2023
| mortgage
|
Free Download
(26 pages)
|
(AD01) Change of registered address from 1a Crown Lane London SW16 3JD United Kingdom on 2023/03/17 to 316a Beulah Hill London SE19 3HF
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/01/15
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2023
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2022/03/31
filed on: 12th, January 2023
| accounts
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/03/31
filed on: 3rd, March 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2022/01/15
filed on: 27th, January 2022
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2022
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, October 2021
| resolution
|
Free Download
|
(SH02) Sub-division of shares on 2021/10/06
filed on: 28th, October 2021
| capital
|
Free Download
|
(TM01) Director's appointment terminated on 2021/10/19
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/19.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 11.98 GBP is the capital in company's statement on 2021/10/19
filed on: 19th, October 2021
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2021/03/31 from 2021/01/31
filed on: 20th, August 2021
| accounts
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2021/08/02
filed on: 6th, August 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/01/15
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, July 2020
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 28th, July 2020
| incorporation
|
Free Download
(18 pages)
|
(SH01) 9.91 GBP is the capital in company's statement on 2020/07/08
filed on: 9th, July 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 5th, May 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/01/15
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/01/17
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019/01/17 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 9.41 GBP is the capital in company's statement on 2019/10/01
filed on: 18th, October 2019
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, October 2019
| resolution
|
Free Download
(19 pages)
|
(SH01) 9.41 GBP is the capital in company's statement on 2019/10/01
filed on: 2nd, October 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/08/07
filed on: 7th, August 2019
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, January 2019
| incorporation
|
Free Download
(27 pages)
|