(MA) Memorandum and Articles of Association
filed on: 15th, January 2024
| incorporation
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Free Download
(15 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 15th, January 2024
| accounts
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Free Download
(31 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, January 2024
| resolution
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Free Download
(2 pages)
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(MR01) Registration of charge 104164680004, created on December 15, 2023
filed on: 19th, December 2023
| mortgage
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Free Download
(65 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, November 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 29th, November 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates October 6, 2023
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 11th, October 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 3rd, January 2023
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with updates October 6, 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On September 2, 2022 new director was appointed.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 5, 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on December 14, 2021: 6.00 GBP
filed on: 7th, January 2022
| capital
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 6, 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(27 pages)
|
(SH01) Capital declared on August 4, 2021: 5.00 GBP
filed on: 6th, August 2021
| capital
|
Free Download
(3 pages)
|
(MR01) Registration of charge 104164680003, created on July 20, 2021
filed on: 6th, August 2021
| mortgage
|
Free Download
(35 pages)
|
(SH01) Capital declared on May 24, 2021: 4.00 GBP
filed on: 25th, May 2021
| capital
|
Free Download
(3 pages)
|
(MR05) All of the property or undertaking has been released from charge 104164680001
filed on: 3rd, February 2021
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 104164680002, created on November 20, 2020
filed on: 21st, December 2020
| mortgage
|
Free Download
(52 pages)
|
(AD01) Registered office address changed from 41 Corsham Street London London N1 6DR to Epworth House 25 City Road London EC1Y 1AA on November 30, 2020
filed on: 30th, November 2020
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 104164680001, created on November 20, 2020
filed on: 26th, November 2020
| mortgage
|
Free Download
(52 pages)
|
(CS01) Confirmation statement with updates October 6, 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(21 pages)
|
(SH01) Capital declared on February 27, 2020: 3.00 GBP
filed on: 6th, March 2020
| capital
|
Free Download
(3 pages)
|
(AP01) On November 8, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 11, 2019
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 25th, October 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates October 6, 2019
filed on: 15th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 9, 2019
filed on: 9th, August 2019
| resolution
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates October 6, 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to October 31, 2017
filed on: 11th, July 2018
| accounts
|
Free Download
(11 pages)
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(SH01) Capital declared on January 5, 2018: 2.00 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
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(CH01) On January 1, 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 41 Corsham Street London London N1 6DR on November 13, 2017
filed on: 13th, November 2017
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 6, 2017
filed on: 13th, November 2017
| confirmation statement
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 30, 2017
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On June 30, 2017 new director was appointed.
filed on: 10th, October 2017
| officers
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, October 2016
| incorporation
|
Free Download
(24 pages)
|