(TM01) Director appointment termination date: Tuesday 20th October 2020
filed on: 4th, November 2020
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to C/O Johnston Carmichael Office G08 Birchin Court 20 Birchin Lane London EC3V 9DU on Thursday 27th June 2019
filed on: 27th, June 2019
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 3rd, April 2019
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 8th June 2018
filed on: 25th, July 2018
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 7th, April 2018
| accounts
|
Free Download
(7 pages)
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(MR01) Registration of charge 102202080004, created on Wednesday 24th January 2018
filed on: 1st, February 2018
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 102202080003, created on Monday 11th December 2017
filed on: 22nd, December 2017
| mortgage
|
Free Download
(57 pages)
|
(MR04) Charge 102202080002 satisfaction in full.
filed on: 18th, December 2017
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge 102202080001 satisfaction in full.
filed on: 18th, December 2017
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Monday 20th November 2017
filed on: 20th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 22/09/17
filed on: 17th, November 2017
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 17th, November 2017
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 17th, November 2017
| resolution
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Free Download
(1 page)
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(SH19) 2.00 GBP is the capital in company's statement on Friday 17th November 2017
filed on: 17th, November 2017
| capital
|
Free Download
(5 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, November 2017
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 7th, November 2017
| gazette
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Wednesday 8th June 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 22nd September 2017
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 7th June 2017
filed on: 2nd, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Wednesday 8th June 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Wednesday 8th June 2016
filed on: 2nd, November 2017
| persons with significant control
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, October 2017
| resolution
|
Free Download
(36 pages)
|
(AP01) New director appointment on Monday 8th May 2017.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 102202080002, created on Thursday 20th October 2016
filed on: 22nd, October 2016
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 102202080001, created on Thursday 13th October 2016
filed on: 22nd, October 2016
| mortgage
|
Free Download
(7 pages)
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(NEWINC) Company registration
filed on: 8th, June 2016
| incorporation
|
Free Download
(7 pages)
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(SH01) 3.00 GBP is the capital in company's statement on Wednesday 8th June 2016
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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