(MR01) Registration of charge 141747210002, created on 2023/11/03
filed on: 6th, November 2023
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 141747210003, created on 2023/11/03
filed on: 6th, November 2023
| mortgage
|
Free Download
(43 pages)
|
(AP01) New director appointment on 2023/10/05.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023/06/29
filed on: 29th, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/06/16
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2023/06/26 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023/01/06
filed on: 13th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2023/01/06
filed on: 10th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH02) Directors's details were changed on 2023/01/06
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2023/01/25
filed on: 1st, February 2023
| officers
|
Free Download
(1 page)
|
(AP04) On 2023/01/25, company appointed a new person to the position of a secretary
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom on 2023/01/06 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control 2022/08/03
filed on: 16th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 19th, July 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 19th, July 2022
| incorporation
|
Free Download
(20 pages)
|
(MR01) Registration of charge 141747210001, created on 2022/07/05
filed on: 8th, July 2022
| mortgage
|
Free Download
(27 pages)
|
(NEWINC) Company registration
filed on: 15th, June 2022
| incorporation
|
Free Download
(11 pages)
|