(AP01) New director appointment on Sunday 3rd September 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 3rd September 2023
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 16th July 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Friday 31st March 2023
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, June 2023
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, May 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 13th, May 2023
| incorporation
|
Free Download
(15 pages)
|
(MR04) Charge 121076310002 satisfaction in full.
filed on: 10th, May 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 121076310001 satisfaction in full.
filed on: 10th, May 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 121076310003, created on Monday 24th April 2023
filed on: 24th, April 2023
| mortgage
|
Free Download
(69 pages)
|
(AD01) New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on Friday 31st March 2023. Company's previous address: 6th Floor 125 London Wall London EC2Y 5AS England.
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 6th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 6th March 2023) of a secretary
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on Monday 16th January 2023
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st March 2022
filed on: 15th, September 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Saturday 16th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 11th March 2022
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 3rd December 2021
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 6th Floor 125 London Wall London EC2Y 5AS. Change occurred on Thursday 16th December 2021. Company's previous address: 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(20 pages)
|
(CH04) Secretary's details were changed on Saturday 31st July 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 16th July 2021
filed on: 17th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 121076310002, created on Wednesday 30th June 2021
filed on: 1st, July 2021
| mortgage
|
Free Download
(38 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 19th, January 2021
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address 1st Floor, Senator House Queen Victoria Street London EC4V 4AB. Change occurred on Friday 21st August 2020. Company's previous address: Mermaid House 2 Puddle Dock London EC4V 3DB United Kingdom.
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 16th July 2020
filed on: 21st, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 121076310001, created on Friday 6th December 2019
filed on: 6th, December 2019
| mortgage
|
Free Download
(38 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Friday 31st July 2020.
filed on: 17th, July 2019
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 17th, July 2019
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 1.00 GBP is the capital in company's statement on Wednesday 17th July 2019
capital
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