(AD01) Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-17
filed on: 17th, July 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-07-16 director's details were changed
filed on: 17th, July 2024
| officers
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Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2024-07-16
filed on: 17th, July 2024
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2024-05-22
filed on: 6th, June 2024
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2024-04-15 director's details were changed
filed on: 5th, June 2024
| officers
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Free Download
(2 pages)
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(CH01) On 2024-05-01 director's details were changed
filed on: 14th, May 2024
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 22nd, January 2024
| accounts
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Free Download
(8 pages)
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(CH01) On 2023-06-14 director's details were changed
filed on: 14th, June 2023
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2023-06-14
filed on: 14th, June 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2023-06-14
filed on: 14th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-05-22
filed on: 22nd, May 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 2nd, May 2023
| accounts
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Free Download
(8 pages)
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(MR01) Registration of charge 113784910003, created on 2023-02-07
filed on: 8th, February 2023
| mortgage
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2022-05-22
filed on: 24th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 31st, January 2022
| accounts
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Free Download
(8 pages)
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(TM01) Director appointment termination date: 2021-10-28
filed on: 28th, October 2021
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-05-22
filed on: 24th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 12th, May 2021
| accounts
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Free Download
(5 pages)
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(CH01) On 2020-12-07 director's details were changed
filed on: 7th, December 2020
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 113784910002, created on 2020-08-05
filed on: 11th, August 2020
| mortgage
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2020-05-22
filed on: 10th, June 2020
| confirmation statement
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Free Download
(4 pages)
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(MR04) Satisfaction of charge 113784910001 in full
filed on: 18th, May 2020
| mortgage
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 5th, February 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2019-05-22
filed on: 22nd, May 2019
| confirmation statement
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Free Download
(5 pages)
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(AA01) Current accounting period shortened from 2019-05-31 to 2019-04-30
filed on: 28th, November 2018
| accounts
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Free Download
(1 page)
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(MR01) Registration of charge 113784910001, created on 2018-10-06
filed on: 23rd, October 2018
| mortgage
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Free Download
(8 pages)
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(AP01) New director was appointed on 2018-10-02
filed on: 10th, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2018-07-30
filed on: 1st, August 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-06-11
filed on: 19th, June 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 23rd, May 2018
| incorporation
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Free Download
(24 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 2018-05-23: 2.00 GBP
capital
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