(CH01) On Tuesday 1st April 2025 director's details were changed
filed on: 23rd, May 2025
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 134246860004, created on Tuesday 13th May 2025
filed on: 16th, May 2025
| mortgage
|
Free Download
(12 pages)
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(MR01) Registration of charge 134246860003, created on Tuesday 13th May 2025
filed on: 16th, May 2025
| mortgage
|
Free Download
(55 pages)
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(AA) Accounts for a small company made up to Sunday 31st December 2023
filed on: 11th, October 2024
| accounts
|
Free Download
(14 pages)
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(CS01) Confirmation statement with no updates Sunday 26th May 2024
filed on: 5th, June 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(14 pages)
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(AD01) Registered office address changed from Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on Wednesday 2nd August 2023
filed on: 2nd, August 2023
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 2nd August 2023
filed on: 2nd, August 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 26th May 2023
filed on: 29th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Friday 31st December 2021
filed on: 15th, April 2023
| accounts
|
Free Download
(23 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Sunday 27th November 2022.
filed on: 6th, April 2023
| accounts
|
Free Download
(1 page)
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(AD01) Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Horizon Trade Park 4 Ring Way Bounds Green London N11 2NW on Wednesday 29th March 2023
filed on: 29th, March 2023
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period extended from Tuesday 31st May 2022 to Sunday 27th November 2022
filed on: 13th, February 2023
| accounts
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Thursday 8th September 2022
filed on: 12th, September 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on Monday 12th September 2022
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thursday 26th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 134246860001, created on Thursday 30th September 2021
filed on: 5th, October 2021
| mortgage
|
Free Download
(50 pages)
|
(MR01) Registration of charge 134246860002, created on Thursday 30th September 2021
filed on: 5th, October 2021
| mortgage
|
Free Download
(30 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 13th, July 2021
| resolution
|
Free Download
(4 pages)
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(AP01) New director appointment on Monday 21st June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 21st June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Monday 21st June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 21st June 2021.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
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(SH01) 3040.54 GBP is the capital in company's statement on Monday 21st June 2021
filed on: 2nd, July 2021
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, May 2021
| incorporation
|
Free Download
(16 pages)
|
(SH01) 0.01 GBP is the capital in company's statement on Thursday 27th May 2021
capital
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