(SH01) Statement of Capital on 2024-01-29: 240.07 GBP
filed on: 13th, February 2024
| capital
|
Free Download
(4 pages)
|
(MR01) Registration of charge 109348120001, created on 2024-01-11
filed on: 24th, January 2024
| mortgage
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Free Download
(9 pages)
|
(AP01) New director was appointed on 2023-12-07
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2023-08-28
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 23rd, August 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2023-02-14: 240.05 GBP
filed on: 6th, March 2023
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 2022-08-28
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA01) Previous accounting period extended from 2021-08-31 to 2021-12-31
filed on: 17th, May 2022
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 21st, April 2022
| incorporation
|
Free Download
(51 pages)
|
(SH01) Statement of Capital on 2022-04-11: 240.02 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on 2022-04-11
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 20th, April 2022
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-02-24
filed on: 24th, February 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 133 Whitechapel High Street London E1 7QA on 2022-02-23
filed on: 23rd, February 2022
| address
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2021-11-30: 220.71 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-10-01: 219.93 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2021-10-21: 220.06 GBP
filed on: 1st, November 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021-08-28
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 28th, May 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 26th, October 2020
| resolution
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 26th, October 2020
| incorporation
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2020-05-18: 216.70 GBP
filed on: 26th, October 2020
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020-08-28
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
(CH01) On 2019-11-01 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-07-07
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020-07-01 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-07
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-06-26: 219.08 GBP
filed on: 6th, July 2020
| capital
|
Free Download
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 30th, June 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2019-08-28
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019-01-09
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-01-09
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-01-09
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-05-23
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 23rd, January 2019
| resolution
|
Free Download
(49 pages)
|
(SH01) Statement of Capital on 2019-01-09: 163.39 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018-08-28
filed on: 26th, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2018-05-15
filed on: 4th, June 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2018-05-25: 123.33 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2018-05-15: 112.50 GBP
filed on: 29th, May 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, May 2018
| resolution
|
Free Download
(49 pages)
|
(NEWINC) Incorporation
filed on: 29th, August 2017
| incorporation
|
Free Download
(35 pages)
|