(AD01) Change of registered address from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England on Fri, 16th Jun 2023 to Suite 2 the Brentano Suuite Solar House 915 High Road London N12 0QJ
filed on: 16th, June 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 4th Oct 2022
filed on: 13th, October 2022
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 7th, June 2022
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates Mon, 4th Oct 2021
filed on: 19th, October 2021
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 23rd, June 2021
| accounts
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Free Download
(11 pages)
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(PSC04) Change to a person with significant control Tue, 2nd Feb 2021
filed on: 2nd, February 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 1st Dec 2020
filed on: 19th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 18th, January 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 1st Dec 2020
filed on: 18th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 18th, January 2021
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 18th Jan 2021 director's details were changed
filed on: 18th, January 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE United Kingdom on Mon, 18th Jan 2021 to 2nd Floor Gadd House Arcadia Avenue London N3 2JU
filed on: 18th, January 2021
| address
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Free Download
(1 page)
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(CH01) On Tue, 1st Dec 2020 director's details were changed
filed on: 18th, January 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Tue, 1st Dec 2020
filed on: 18th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, November 2020
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Sun, 4th Oct 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Thu, 22nd Oct 2020
filed on: 22nd, October 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On Thu, 22nd Oct 2020 director's details were changed
filed on: 22nd, October 2020
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 109980370001, created on Thu, 27th Aug 2020
filed on: 28th, August 2020
| mortgage
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Free Download
(24 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, February 2020
| resolution
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Free Download
(2 pages)
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(SH02) Sub-division of shares on Tue, 4th Feb 2020
filed on: 7th, February 2020
| capital
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates Fri, 4th Oct 2019
filed on: 7th, October 2019
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 6th, June 2019
| accounts
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Free Download
(10 pages)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2018
filed on: 2nd, November 2018
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 4th Oct 2018
filed on: 15th, October 2018
| confirmation statement
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Free Download
(5 pages)
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(CH01) On Fri, 23rd Feb 2018 director's details were changed
filed on: 23rd, February 2018
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 26th Jan 2018 director's details were changed
filed on: 26th, January 2018
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 26th Jan 2018 director's details were changed
filed on: 26th, January 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, October 2017
| incorporation
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Free Download
(39 pages)
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