(AA) Total exemption full accounts data made up to 2023-07-31
filed on: 30th, April 2024
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 12 Constance Street London E16 2DQ England to 7 Bell Yard London WC2A 2JR on 2024-03-12
filed on: 12th, March 2024
| address
|
Free Download
(1 page)
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(CH01) On 2023-09-14 director's details were changed
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-09-24
filed on: 26th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2023-08-04
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2023-08-04 director's details were changed
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 127574460006, created on 2023-06-12
filed on: 12th, June 2023
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 30th, April 2023
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2022-08-01
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-09-24
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022-08-01
filed on: 30th, September 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-08-01
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-08-01
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 127574460004, created on 2022-07-21
filed on: 10th, August 2022
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 127574460005, created on 2022-07-21
filed on: 10th, August 2022
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 127574460003, created on 2022-06-01
filed on: 7th, June 2022
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 21st, April 2022
| accounts
|
Free Download
(7 pages)
|
(PSC04) Change to a person with significant control 2021-10-20
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-09-24
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021-08-28 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-08-28
filed on: 1st, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 127574460002, created on 2021-06-10
filed on: 11th, June 2021
| mortgage
|
Free Download
(10 pages)
|
(MR01) Registration of charge 127574460001, created on 2021-06-10
filed on: 11th, June 2021
| mortgage
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control 2021-03-15
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-03-15 director's details were changed
filed on: 17th, March 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11 Carlton Street Ferryhill DL17 0DX England to 12 Constance Street London E16 2DQ on 2021-03-16
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-03-15
filed on: 16th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-02-09
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-02-09 director's details were changed
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 17a Briery Vale Road Sunderland SR2 7HD England to 11 Carlton Street Ferryhill DL17 0DX on 2021-02-10
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-09-24
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-07-21
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-07-21
filed on: 24th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 17a Briery Vale Road Sunderland SR2 7HD England to 17a Briery Vale Road Sunderland SR2 7HD on 2020-08-25
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020-08-14
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020-08-14
filed on: 25th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Flat 6 19-21 Queen Street Gravesend DA12 2EQ England to 17a Briery Vale Road Sunderland SR2 7HD on 2020-08-25
filed on: 25th, August 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-08-14 director's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, July 2020
| incorporation
|
Free Download
(13 pages)
|
(SH01) Statement of Capital on 2020-07-21: 2.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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(TM01) Director appointment termination date: 2020-07-21
filed on: 21st, July 2020
| officers
|
Free Download
(1 page)
|