(RESOLUTIONS) Securities allotment resolution
filed on: 26th, February 2024
| resolution
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(2 pages)
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(SH01) Capital declared on Mon, 29th Jan 2024: 3.00 GBP
filed on: 22nd, February 2024
| capital
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 1st, December 2023
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 1st, December 2023
| accounts
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(11 pages)
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(CH01) On Thu, 1st Jun 2023 director's details were changed
filed on: 13th, November 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sun, 29th Oct 2023
filed on: 13th, November 2023
| confirmation statement
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(3 pages)
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(CH04) Secretary's name changed on Mon, 24th Jul 2023
filed on: 30th, October 2023
| officers
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(1 page)
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(CH01) On Mon, 24th Jul 2023 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 24th Jul 2023. New Address: C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 24th, July 2023
| address
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Free Download
(1 page)
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(MR01) Registration of charge 129869340002, created on Mon, 22nd May 2023
filed on: 30th, May 2023
| mortgage
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Free Download
(23 pages)
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(MR05) All of the property or undertaking has been released from charge 129869340001
filed on: 24th, March 2023
| mortgage
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(5 pages)
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(AP01) On Tue, 7th Mar 2023 new director was appointed.
filed on: 13th, March 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates Sat, 29th Oct 2022
filed on: 31st, October 2022
| confirmation statement
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Free Download
(3 pages)
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(TM01) Wed, 10th Aug 2022 - the day director's appointment was terminated
filed on: 24th, August 2022
| officers
|
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(1 page)
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(CH01) On Tue, 4th Jan 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 4th Jan 2022 director's details were changed
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 29th Oct 2021
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Thu, 1st Apr 2021 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 15th, October 2021
| accounts
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Free Download
(1 page)
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(AD01) Address change date: Thu, 12th Aug 2021. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor, Farringdon Street London EC4A 4AB England
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
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(AP04) New secretary appointment on Thu, 22nd Jul 2021
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Mon, 9th Aug 2021. New Address: C/O Tmf Group 8th Floor, Farringdon Street London EC4A 4AB. Previous address: Suite 4.13 23 Austin Friars London London EC2N 2QP United Kingdom
filed on: 9th, August 2021
| address
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(1 page)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 9th, February 2021
| resolution
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 9th, February 2021
| incorporation
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(15 pages)
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(SH01) Capital declared on Fri, 8th Jan 2021: 2.00 GBP
filed on: 2nd, February 2021
| capital
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(4 pages)
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(TM01) Fri, 8th Jan 2021 - the day director's appointment was terminated
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 8th Jan 2021 new director was appointed.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 8th Jan 2021 - the day director's appointment was terminated
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 8th Jan 2021 new director was appointed.
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 129869340001, created on Fri, 8th Jan 2021
filed on: 12th, January 2021
| mortgage
|
Free Download
(44 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, October 2020
| incorporation
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Free Download
(22 pages)
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