(SH01) Capital declared on Fri, 13th Oct 2023: 34136.94 GBP
filed on: 10th, December 2023
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 10th, December 2023
| resolution
|
Free Download
(4 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, October 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 18th, October 2023
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 132034730003, created on Fri, 13th Oct 2023
filed on: 18th, October 2023
| mortgage
|
Free Download
(62 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 15th, July 2023
| resolution
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 3rd Jul 2023: 31649.38 GBP
filed on: 12th, July 2023
| capital
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Thu, 1st Jun 2023
filed on: 5th, July 2023
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom on Wed, 5th Jul 2023 to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
filed on: 5th, July 2023
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 30th Mar 2023: 30509.78 GBP
filed on: 1st, June 2023
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 26th, May 2023
| resolution
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, May 2023
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 16th Feb 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 26th Mar 2021: 30209.78 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 26th Mar 2021: 30209.78 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 9th, May 2023
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom on Tue, 27th Dec 2022 to Suite 1, 7th Floor 50 Broadway London SW1H 0BL
filed on: 27th, December 2022
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(36 pages)
|
(AP01) On Mon, 24th Oct 2022 new director was appointed.
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 24th Oct 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 19th Aug 2022 new director was appointed.
filed on: 24th, August 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, July 2022
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, July 2022
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 11th, July 2022
| resolution
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates Wed, 16th Feb 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(7 pages)
|
(AP04) On Tue, 22nd Mar 2022, company appointed a new person to the position of a secretary
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 14th Jan 2022
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 10th, May 2021
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 26th Mar 2021: 27930.52 GBP
filed on: 23rd, April 2021
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 26th Mar 2021 new director was appointed.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 26th Mar 2021 new director was appointed.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 26th Mar 2021 new director was appointed.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 26th Mar 2021 new director was appointed.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 26th Mar 2021 new director was appointed.
filed on: 8th, April 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 132034730002, created on Thu, 25th Mar 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(69 pages)
|
(MR01) Registration of charge 132034730001, created on Thu, 25th Mar 2021
filed on: 1st, April 2021
| mortgage
|
Free Download
(47 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, February 2021
| incorporation
|
Free Download
(22 pages)
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(AA01) Extension of current accouting period to Thu, 31st Mar 2022
filed on: 16th, February 2021
| accounts
|
Free Download
(1 page)
|