(CH01) On Thu, 3rd Apr 2025 director's details were changed
filed on: 8th, April 2025
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 7th Apr 2025. New Address: 3rd Floor 86 - 90 Paul Street London EC2A 4NE. Previous address: New Derwent House 69-73 Theobald's Road London WC1X 8TA England
filed on: 7th, April 2025
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Thu, 3rd Apr 2025
filed on: 7th, April 2025
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Thu, 3rd Apr 2025 director's details were changed
filed on: 7th, April 2025
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 30th Jun 2024
filed on: 24th, March 2025
| accounts
|
Free Download
(8 pages)
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(AD01) Address change date: Thu, 26th Sep 2024. New Address: New Derwent House 69-73 Theobald's Road London WC1X 8TA. Previous address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
filed on: 26th, September 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 23rd Jul 2024
filed on: 26th, September 2024
| confirmation statement
|
Free Download
(4 pages)
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(CH01) On Tue, 26th Mar 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Mar 2024 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 26th Mar 2024. New Address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Previous address: Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom
filed on: 26th, March 2024
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 23rd, January 2024
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 23rd Jul 2023
filed on: 26th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sat, 23rd Jul 2022
filed on: 29th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 121189180003, created on Fri, 25th Mar 2022
filed on: 28th, March 2022
| mortgage
|
Free Download
(31 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 14th, January 2022
| mortgage
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Fri, 23rd Jul 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Tue, 20th Oct 2020 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 10th, November 2020
| incorporation
|
Free Download
(19 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 10th, November 2020
| resolution
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 27th, August 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 121189180002, created on Tue, 25th Aug 2020
filed on: 26th, August 2020
| mortgage
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with updates Thu, 23rd Jul 2020
filed on: 24th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 7th, February 2020
| resolution
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, February 2020
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 121189180001, created on Fri, 31st Jan 2020
filed on: 7th, February 2020
| mortgage
|
Free Download
(74 pages)
|
(AA01) Current accounting reference period shortened from Fri, 31st Jul 2020 to Tue, 30th Jun 2020
filed on: 20th, December 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2019
| incorporation
|
Free Download
(32 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Capital declared on Wed, 24th Jul 2019: 1000.00 GBP
capital
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