(AD01) New registered office address Galley House Moon Lane Barnet EN5 5YL. Change occurred on Monday 5th December 2022. Company's previous address: 64 New Cavendish Street London W1G 8TB United Kingdom.
filed on: 5th, December 2022
| address
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, November 2022
| incorporation
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Free Download
(31 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, November 2022
| resolution
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 16th, November 2022
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on Friday 11th November 2022
filed on: 16th, November 2022
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Thursday 3rd March 2022
filed on: 16th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Friday 11th November 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(6 pages)
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(MR04) Charge 097475250002 satisfaction in full.
filed on: 11th, November 2022
| mortgage
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Free Download
(1 page)
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(MR04) Charge 097475250001 satisfaction in full.
filed on: 11th, November 2022
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 24th August 2022
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Tuesday 24th August 2021
filed on: 24th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(10 pages)
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(SH01) 12014.44 GBP is the capital in company's statement on Wednesday 30th September 2020
filed on: 6th, October 2020
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates Monday 24th August 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, August 2020
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 14th, August 2020
| incorporation
|
Free Download
(30 pages)
|
(SH08) Change of share class name or designation
filed on: 14th, August 2020
| capital
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 22nd July 2020
filed on: 5th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(SH01) 11944.44 GBP is the capital in company's statement on Wednesday 22nd July 2020
filed on: 5th, August 2020
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 097475250002, created on Wednesday 22nd July 2020
filed on: 30th, July 2020
| mortgage
|
Free Download
(20 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 24th August 2019
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Friday 24th August 2018
filed on: 24th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th August 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 24th, July 2017
| accounts
|
Free Download
(8 pages)
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(AA01) Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Wednesday 24th August 2016
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Friday 2nd October 2015
filed on: 25th, November 2015
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 17th, November 2015
| capital
|
Free Download
(2 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Friday 2nd October 2015
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
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(SH01) 9000.00 GBP is the capital in company's statement on Friday 2nd October 2015
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, November 2015
| resolution
|
Free Download
(32 pages)
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(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 30th, October 2015
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 097475250001, created on Friday 2nd October 2015
filed on: 14th, October 2015
| mortgage
|
Free Download
(20 pages)
|
(CH01) On Wednesday 26th August 2015 director's details were changed
filed on: 26th, August 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 25th, August 2015
| incorporation
|
Free Download
(38 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th August 2015
capital
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