(PSC07) Cessation of a person with significant control April 22, 2024
filed on: 22nd, April 2024
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control April 22, 2024
filed on: 22nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 11, 2024
filed on: 11th, March 2024
| persons with significant control
|
Free Download
(1 page)
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(AP01) On March 11, 2024 new director was appointed.
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 11, 2024
filed on: 11th, March 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address 126 Osidge Lane London N14 5DN. Change occurred on March 6, 2024. Company's previous address: 126 126 Osidge Lane Southgate London N14 5DN England.
filed on: 6th, March 2024
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 126 126 Osidge Lane Southgate London N14 5DN. Change occurred on March 5, 2024. Company's previous address: Offices at Three Corners Merton Road Ambrosden Bicester OX25 2LU England.
filed on: 5th, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 14, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(6 pages)
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(PSC01) Notification of a person with significant control December 17, 2020
filed on: 7th, December 2023
| persons with significant control
|
Free Download
(2 pages)
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(AP03) Appointment (date: September 1, 2023) of a secretary
filed on: 14th, September 2023
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, September 2023
| mortgage
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 6th, September 2023
| mortgage
|
Free Download
(4 pages)
|
(AD01) New registered office address Offices at Three Corners Merton Road Ambrosden Bicester OX25 2LU. Change occurred on August 4, 2023. Company's previous address: Prospect House 2 Athenaeum Road Whetstone London N20 9AE England.
filed on: 4th, August 2023
| address
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 6th, July 2023
| incorporation
|
Free Download
(9 pages)
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(PSC02) Notification of a person with significant control December 17, 2020
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control December 17, 2021
filed on: 6th, July 2023
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on December 18, 2020: 286.00 GBP
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, July 2023
| resolution
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, July 2023
| gazette
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 6th, June 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 14, 2023
filed on: 27th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, August 2022
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 26th, August 2022
| mortgage
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 14, 2022
filed on: 26th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2020
filed on: 23rd, June 2021
| accounts
|
Free Download
(5 pages)
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(AA01) Current accounting reference period shortened from July 31, 2021 to March 31, 2021
filed on: 11th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates February 14, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Prospect House 2 Athenaeum Road Whetstone London N20 9AE. Change occurred on January 14, 2021. Company's previous address: 1B Uplands Park Road Uplands Park Road Enfield EN2 7PS United Kingdom.
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 114500200006, created on December 23, 2020
filed on: 29th, December 2020
| mortgage
|
Free Download
(30 pages)
|
(MR01) Registration of charge 114500200005, created on December 17, 2020
filed on: 18th, December 2020
| mortgage
|
Free Download
(28 pages)
|
(SH01) Capital declared on October 20, 2020: 125.00 GBP
filed on: 22nd, October 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to July 31, 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 114500200003, created on June 15, 2020
filed on: 15th, June 2020
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 114500200004, created on June 15, 2020
filed on: 15th, June 2020
| mortgage
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates February 14, 2020
filed on: 14th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 23rd, October 2019
| resolution
|
Free Download
(2 pages)
|
(SH19) Capital declared on October 23, 2019: 1.00 GBP
filed on: 23rd, October 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 23, 2019
filed on: 23rd, October 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(SH20) Statement by Directors
filed on: 23rd, October 2019
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 04/10/19
filed on: 23rd, October 2019
| insolvency
|
Free Download
(1 page)
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(SH01) Capital declared on October 4, 2019: 100.00 GBP
filed on: 4th, October 2019
| capital
|
Free Download
(3 pages)
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(MR01) Registration of charge 114500200001, created on September 25, 2019
filed on: 25th, September 2019
| mortgage
|
Free Download
(31 pages)
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(MR01) Registration of charge 114500200002, created on September 25, 2019
filed on: 25th, September 2019
| mortgage
|
Free Download
(22 pages)
|
(SH01) Capital declared on September 24, 2019: 1.00 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on September 20, 2019: 5769.23 GBP
filed on: 23rd, September 2019
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates July 4, 2019
filed on: 19th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, July 2018
| incorporation
|
Free Download
(10 pages)
|