(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 3rd, October 2023
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, August 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 110.29 GBP is the capital in company's statement on 2023/08/03
filed on: 8th, August 2023
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom on 2023/06/07 to 1 Bedford Row London WC1R 4BU
filed on: 7th, June 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/03/10
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 109585990003, created on 2023/02/21
filed on: 21st, February 2023
| mortgage
|
Free Download
(59 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, December 2022
| accounts
|
Free Download
(12 pages)
|
(MR04) Charge 109585990001 satisfaction in full.
filed on: 1st, November 2022
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 109585990002, created on 2022/08/09
filed on: 12th, August 2022
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 109585990001, created on 2022/08/02
filed on: 3rd, August 2022
| mortgage
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022/03/10
filed on: 24th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 24th, September 2021
| accounts
|
Free Download
(9 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, June 2021
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, June 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, June 2021
| resolution
|
Free Download
(2 pages)
|
(SH01) 109.20 GBP is the capital in company's statement on 2021/06/10
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, May 2021
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, May 2021
| incorporation
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates 2021/03/10
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2020/12/21
filed on: 23rd, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/21 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 4 Oakdene Chobham Woking Surrey GU24 8PS United Kingdom on 2021/01/18 to 1st Floor 90 Chancery Lane London WC2A 1EU
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2019/12/31
filed on: 5th, June 2020
| accounts
|
Free Download
(7 pages)
|
(SH01) 95.00 GBP is the capital in company's statement on 2020/05/19
filed on: 20th, May 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020/03/10
filed on: 11th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, March 2020
| resolution
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2020/03/05
filed on: 12th, March 2020
| capital
|
Free Download
(4 pages)
|
(AA) Small company accounts made up to 2018/12/31
filed on: 14th, June 2019
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to 2018/12/31 from 2018/09/30
filed on: 15th, March 2019
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2019/03/10
filed on: 11th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018/09/11
filed on: 16th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 12th, September 2017
| incorporation
|
Free Download
(10 pages)
|