(SH01) 219.82 GBP is the capital in company's statement on 2023/09/11
filed on: 14th, September 2023
| capital
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 13th, September 2023
| incorporation
|
Free Download
(53 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, September 2023
| resolution
|
Free Download
(8 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 6th, September 2023
| resolution
|
Free Download
(8 pages)
|
(MR04) Charge 120784670001 satisfaction in full.
filed on: 31st, August 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 31st, August 2023
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 120784670002, created on 2023/08/24
filed on: 30th, August 2023
| mortgage
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2023/08/15
filed on: 30th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/11/01 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/07/01
filed on: 10th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/06/30
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/07/01 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 120784670001, created on 2023/03/03
filed on: 3rd, March 2023
| mortgage
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2021/01/10
filed on: 1st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021/01/10 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/06/30
filed on: 30th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2021/06/30
filed on: 8th, July 2021
| confirmation statement
|
Free Download
(9 pages)
|
(CH01) On 2021/01/20 director's details were changed
filed on: 8th, July 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021/01/20
filed on: 8th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 22nd, June 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, June 2021
| resolution
|
Free Download
(6 pages)
|
(MA) Articles and Memorandum of Association
filed on: 3rd, June 2021
| incorporation
|
Free Download
(54 pages)
|
(AP01) New director appointment on 2020/08/17.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/06/30
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) 141.66 GBP is the capital in company's statement on 2019/12/10
filed on: 14th, January 2020
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019/11/29
filed on: 10th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, September 2019
| resolution
|
Free Download
(56 pages)
|
(SH02) Sub-division of shares on 2019/08/23
filed on: 19th, September 2019
| capital
|
Free Download
(4 pages)
|
(SH01) 129.17 GBP is the capital in company's statement on 2019/08/27
filed on: 19th, September 2019
| capital
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control 2019/08/27
filed on: 6th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/27.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from #25 14 Wiltshire Row London N1 5DH England on 2019/08/16 to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 16th, August 2019
| address
|
Free Download
(1 page)
|
(AP04) On 2019/08/12, company appointed a new person to the position of a secretary
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, July 2019
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on 2019/07/01
capital
|
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