(CS01) Confirmation statement with no updates Mon, 21st Aug 2023
filed on: 21st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 27th Jul 2023 new director was appointed.
filed on: 27th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 31st May 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Fri, 30th Jun 2023
filed on: 8th, December 2022
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Fri, 19th Aug 2022
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 8th Feb 2022 - the day director's appointment was terminated
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 31st, January 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021
filed on: 19th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(7 pages)
|
(TM02) Mon, 14th Jun 2021 - the day secretary's appointment was terminated
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 14th Jun 2021 new director was appointed.
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Mon, 14th Jun 2021
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 31st, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 20th, January 2021
| accounts
|
Free Download
(7 pages)
|
(AP01) On Tue, 15th Sep 2020 new director was appointed.
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 19th Aug 2020
filed on: 19th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 19th Aug 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 3rd Aug 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 103107000003, created on Thu, 14th Jun 2018
filed on: 19th, June 2018
| mortgage
|
Free Download
(50 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 1st, May 2018
| accounts
|
Free Download
(12 pages)
|
(PSC02) Notification of a person with significant control Thu, 21st Dec 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Fri, 5th Jan 2018
filed on: 5th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(1 page)
|
(AP01) On Mon, 7th Aug 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 2nd Aug 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wed, 28th Jun 2017
filed on: 28th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, May 2017
| resolution
|
Free Download
(32 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, April 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 13th, April 2017
| mortgage
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 11th Apr 2017. New Address: 2 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN. Previous address: C/O Patron Capital Partners One Vine Street London W1J 0AH United Kingdom
filed on: 11th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 5th Apr 2017 - the day director's appointment was terminated
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 5th Apr 2017
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 5th Apr 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, January 2017
| incorporation
|
Free Download
(15 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 4th, December 2016
| resolution
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, December 2016
| incorporation
|
Free Download
(15 pages)
|
(AP01) On Tue, 8th Nov 2016 new director was appointed.
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 11th, November 2016
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 103107000001, created on Tue, 25th Oct 2016
filed on: 1st, November 2016
| mortgage
|
Free Download
(47 pages)
|
(MR01) Registration of charge 103107000002, created on Tue, 25th Oct 2016
filed on: 1st, November 2016
| mortgage
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, August 2016
| incorporation
|
Free Download
(26 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(SH01) Capital declared on Wed, 3rd Aug 2016: 100.00 GBP
capital
|
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