(CH01) On 2023/10/11 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2023/10/11 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 8th, January 2024
| accounts
|
Free Download
(12 pages)
|
(MA) Articles and Memorandum of Association
filed on: 30th, December 2023
| incorporation
|
Free Download
(16 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, December 2023
| resolution
|
Free Download
(1 page)
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(MR01) Registration of charge 093050740005, created on 2023/12/21
filed on: 21st, December 2023
| mortgage
|
Free Download
(29 pages)
|
(TM01) Director's appointment terminated on 2023/10/10
filed on: 16th, November 2023
| officers
|
Free Download
(1 page)
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(MR04) Charge 093050740002 satisfaction in full.
filed on: 28th, April 2023
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 093050740004, created on 2023/04/18
filed on: 21st, April 2023
| mortgage
|
Free Download
(28 pages)
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(MR04) Charge 093050740003 satisfaction in full.
filed on: 12th, April 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, November 2022
| accounts
|
Free Download
(10 pages)
|
(MR01) Registration of charge 093050740003, created on 2022/08/09
filed on: 9th, August 2022
| mortgage
|
Free Download
(36 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 5th, October 2021
| accounts
|
Free Download
(10 pages)
|
(MR04) Charge 093050740001 satisfaction in full.
filed on: 22nd, April 2021
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 093050740002, created on 2021/04/06
filed on: 7th, April 2021
| mortgage
|
Free Download
(34 pages)
|
(CH01) On 2020/10/16 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/10/16 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
(SH01) 1226.13 GBP is the capital in company's statement on 2020/06/22
filed on: 14th, December 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On 2019/09/02 director's details were changed
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, December 2019
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 24th, December 2019
| resolution
|
Free Download
(3 pages)
|
(SH01) 1201.61 GBP is the capital in company's statement on 2019/07/30
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 1189.71 GBP is the capital in company's statement on 2019/07/11
filed on: 12th, December 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/09/02 director's details were changed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from C/O Pkf Littlejohn Llp 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 2019/09/18 to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, January 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 1165.92 GBP is the capital in company's statement on 2018/12/07
filed on: 30th, January 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 28th, December 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 5th, December 2018
| resolution
|
Free Download
(2 pages)
|
(SH01) 1117.48 GBP is the capital in company's statement on 2018/07/04
filed on: 30th, November 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1101.18 GBP is the capital in company's statement on 2018/07/26
filed on: 9th, November 2018
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2017/08/03.
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 093050740001, created on 2017/02/24
filed on: 28th, February 2017
| mortgage
|
Free Download
(20 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, December 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) 1078.37 GBP is the capital in company's statement on 2016/09/16
filed on: 4th, November 2016
| capital
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 21st, September 2016
| accounts
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2016/05/06.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 19th, May 2016
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2016/04/01
filed on: 11th, May 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 26th, April 2016
| resolution
|
Free Download
(2 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on 2016/04/01
filed on: 15th, April 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 1056.80 GBP is the capital in company's statement on 2016/04/04
filed on: 15th, April 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/11/11
filed on: 19th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2016/01/19
capital
|
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(AP01) New director appointment on 2015/05/14.
filed on: 29th, July 2015
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/11/30
filed on: 29th, July 2015
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 11th, November 2014
| incorporation
|
Free Download
(22 pages)
|
(SH01) 4.00 GBP is the capital in company's statement on 2014/11/11
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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