(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, June 2023
| resolution
|
Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 8th, June 2023
| incorporation
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Free Download
(25 pages)
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(MR01) Registration of charge 092980050001, created on Thu, 25th May 2023
filed on: 25th, May 2023
| mortgage
|
Free Download
(65 pages)
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(CS01) Confirmation statement with updates Sat, 29th Oct 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tue, 7th Jun 2022
filed on: 24th, June 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Tue, 7th Jun 2022 new director was appointed.
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Tue, 7th Jun 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tue, 7th Jun 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 7th Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 7th Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 7th Jun 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 23rd Jun 2022. New Address: Central House 1 Alwyne Road Wimbledon London SW19 7AB. Previous address: 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
filed on: 23rd, June 2022
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 7th Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 7th Jun 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Mon, 6th Jun 2022: 102049.00 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 6th Jun 2022: 102049.00 GBP
filed on: 6th, June 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 26th May 2022. New Address: 6th Floor 9 Appold Street London EC2A 2AP. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, May 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 29th Oct 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 29th Oct 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Thu, 13th Oct 2016
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 29th Oct 2019
filed on: 1st, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tue, 6th Nov 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Mon, 6th Nov 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sat, 28th Oct 2017 director's details were changed
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Sat, 28th Oct 2017
filed on: 29th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Sun, 6th Nov 2016
filed on: 12th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Address change date: Thu, 13th Oct 2016. New Address: Devonshire House 60 Goswell Road London EC1M 7AD. Previous address: 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
filed on: 13th, October 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 1st Aug 2015 director's details were changed
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Mon, 15th Jun 2015: 100100.00 GBP
filed on: 2nd, July 2015
| capital
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 26th, February 2015
| accounts
|
Free Download
(1 page)
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(AP01) On Thu, 1st Jan 2015 new director was appointed.
filed on: 12th, January 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, November 2014
| incorporation
|
Free Download
(19 pages)
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(SH01) Capital declared on Thu, 6th Nov 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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