(MR04) Statement of satisfaction of charge in full
filed on: 12th, October 2023
| mortgage
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge 108046200002, created on August 31, 2023
filed on: 1st, September 2023
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates March 22, 2023
filed on: 25th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates March 22, 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 108046200001, created on August 25, 2021
filed on: 9th, September 2021
| mortgage
|
Free Download
(39 pages)
|
(AD01) Registered office address changed from 8 st. Pauls Road Richmond TW9 2HH England to 1 Duncan Road Richmond TW9 2JD on May 31, 2021
filed on: 31st, May 2021
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to December 31, 2021
filed on: 18th, May 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 31, 2021
filed on: 31st, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AP01) On March 30, 2021 new director was appointed.
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control March 30, 2021
filed on: 30th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 30, 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 30, 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control March 30, 2021
filed on: 30th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 22, 2021
filed on: 30th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 66 Whitchurch Road Cathays Cardiff South Glamorgan CF14 3LX United Kingdom to 8 st. Pauls Road Richmond TW9 2HH on March 30, 2021
filed on: 30th, March 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(6 pages)
|
(CH01) On September 4, 2020 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On September 4, 2020 director's details were changed
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 22, 2020
filed on: 31st, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 8th, March 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates March 22, 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 9, 2019
filed on: 9th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates June 5, 2018
filed on: 19th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, June 2017
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on June 6, 2017: 100.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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