(CS01) Confirmation statement with updates Wednesday 6th March 2024
filed on: 7th, March 2024
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, October 2023
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Wednesday 12th April 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 9th January 2023 director's details were changed
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CH01) On Friday 29th April 2022 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 28th March 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Monday 28th March 2022
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 12th April 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Friday 5th November 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 2nd, September 2021
| accounts
|
Free Download
(11 pages)
|
(MR04) Charge 112976520002 satisfaction in full.
filed on: 30th, June 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Thursday 5th November 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on Monday 19th October 2020. Company's previous address: 5th Floor Angel Corner House 1 Islington High Street London N1 9LQ.
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
(MR04) Charge 112976520001 satisfaction in full.
filed on: 8th, July 2020
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 112976520003, created on Tuesday 16th June 2020
filed on: 19th, June 2020
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge 112976520002, created on Monday 1st June 2020
filed on: 12th, June 2020
| mortgage
|
Free Download
(45 pages)
|
(CS01) Confirmation statement with updates Tuesday 5th November 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(10 pages)
|
(PSC07) Cessation of a person with significant control Thursday 11th July 2019
filed on: 11th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 5th Floor Angel Corner House 1 Islington High Street London N1 9LQ. Change occurred on Monday 25th February 2019. Company's previous address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom.
filed on: 25th, February 2019
| address
|
Free Download
(2 pages)
|
(MR01) Registration of charge 112976520001, created on Sunday 24th February 2019
filed on: 25th, February 2019
| mortgage
|
Free Download
(9 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 3rd, December 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, November 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 20th November 2018
filed on: 26th, November 2018
| capital
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 20th November 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 20th November 2018
filed on: 26th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 20th November 2018
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Friday 21st September 2018
filed on: 12th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Monday 5th November 2018
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Tuesday 30th April 2019.
filed on: 9th, May 2018
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2018
| incorporation
|
Free Download
(24 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) 100.00 GBP is the capital in company's statement on Saturday 7th April 2018
capital
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