(TM02) Secretary appointment termination on Thursday 29th February 2024
filed on: 22nd, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 2nd December 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
(PSC05) Change to a person with significant control Monday 31st October 2022
filed on: 6th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd December 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 31st October 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on Wednesday 2nd November 2022
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 31st October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 31st October 2022.
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(AP04) On Monday 31st October 2022 - new secretary appointed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 10th October 2022
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 2nd December 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on Monday 29th November 2021
filed on: 29th, November 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 123470150003, created on Friday 26th March 2021
filed on: 30th, March 2021
| mortgage
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates Wednesday 2nd December 2020
filed on: 2nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, January 2020
| resolution
|
Free Download
(24 pages)
|
(MR01) Registration of charge 123470150001, created on Wednesday 8th January 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(39 pages)
|
(MR01) Registration of charge 123470150002, created on Wednesday 8th January 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(40 pages)
|
(AP01) New director appointment on Wednesday 8th January 2020.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th January 2020.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th January 2020.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th January 2020.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th January 2020.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th January 2020.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 3rd, December 2019
| incorporation
|
Free Download
(32 pages)
|