(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(38 pages)
|
(TM01) Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
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(TM01) Wed, 17th May 2023 - the day director's appointment was terminated
filed on: 19th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 17th May 2023 new director was appointed.
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 105151400002, created on Fri, 14th Apr 2023
filed on: 21st, April 2023
| mortgage
|
Free Download
(18 pages)
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(MR01) Registration of charge 105151400005, created on Fri, 14th Apr 2023
filed on: 21st, April 2023
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 105151400004, created on Fri, 14th Apr 2023
filed on: 21st, April 2023
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 105151400003, created on Fri, 14th Apr 2023
filed on: 21st, April 2023
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 105151400006, created on Fri, 14th Apr 2023
filed on: 21st, April 2023
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 105151400001, created on Thu, 6th Apr 2023
filed on: 11th, April 2023
| mortgage
|
Free Download
(40 pages)
|
(AP01) On Thu, 3rd Nov 2022 new director was appointed.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Nov 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Nov 2022 director's details were changed
filed on: 1st, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 21st Oct 2022 - the day director's appointment was terminated
filed on: 25th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(32 pages)
|
(AD01) Address change date: Wed, 15th Dec 2021. New Address: Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA. Previous address: Octagon Point 5 Cheapside London EC2V 6AA England
filed on: 15th, December 2021
| address
|
Free Download
(1 page)
|
(AP01) On Tue, 30th Nov 2021 new director was appointed.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(27 pages)
|
(AD01) Address change date: Mon, 7th Jun 2021. New Address: Octagon Point 5 Cheapside London EC2V 6AA. Previous address: C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
(TM01) Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 29th Jul 2020 new director was appointed.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Jul 2020 new director was appointed.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(26 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(27 pages)
|
(TM01) Thu, 8th Aug 2019 - the day director's appointment was terminated
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 16th Jul 2019 new director was appointed.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 30th Jun 2019 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 27th Mar 2019 - the day director's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 27th Mar 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 3rd Apr 2019. New Address: C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL. Previous address: Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England
filed on: 3rd, April 2019
| address
|
Free Download
(1 page)
|
(AP01) On Mon, 18th Feb 2019 new director was appointed.
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 27th, December 2018
| auditors
|
Free Download
(3 pages)
|
(AD01) Address change date: Wed, 19th Dec 2018. New Address: Condor House 5-10 st. Paul's Churchyard London EC4M 8AL. Previous address: 14-18 City Road Cardiff CF24 3DL
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
(TM01) Fri, 14th Sep 2018 - the day director's appointment was terminated
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, September 2018
| resolution
|
Free Download
(28 pages)
|
(AP01) On Thu, 13th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 14th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 14th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 14th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 13th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 14th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(18 pages)
|
(SH01) Capital declared on Wed, 18th Jul 2018: 1000.00 GBP
filed on: 20th, August 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Thu, 19th Jul 2018 - the day director's appointment was terminated
filed on: 19th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 16th Jul 2018 new director was appointed.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 26th Sep 2017 - the day director's appointment was terminated
filed on: 16th, October 2017
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 7th, December 2016
| incorporation
|
Free Download
|