(AP03) On 2024/03/19, company appointed a new person to the position of a secretary
filed on: 2nd, April 2024
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 21st, February 2024
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2024/01/04 director's details were changed
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA United Kingdom on 2024/01/26 to 55 Loudoun Road London NW8 0DL
filed on: 26th, January 2024
| address
|
Free Download
(1 page)
|
(AP03) On 2024/01/04, company appointed a new person to the position of a secretary
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/12/20
filed on: 24th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/10/18
filed on: 8th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/05/31
filed on: 13th, February 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022/10/18
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31
filed on: 26th, January 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/10/18
filed on: 18th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, July 2021
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, July 2021
| resolution
|
Free Download
(2 pages)
|
(MR01) Registration of charge 116322930002, created on 2021/02/04
filed on: 15th, February 2021
| mortgage
|
Free Download
(36 pages)
|
(MR01) Registration of charge 116322930001, created on 2021/02/04
filed on: 8th, February 2021
| mortgage
|
Free Download
(56 pages)
|
(CH01) On 2020/06/11 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/06/11
filed on: 26th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/10/18
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 12th, August 2020
| accounts
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/05/31
filed on: 17th, February 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2019/05/31
filed on: 17th, February 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/10/18
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2019/10/01 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Olympia House First Floor Armitage Road London NW11 8RQ United Kingdom on 2019/09/19 to Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA
filed on: 19th, September 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2019
| resolution
|
Free Download
(32 pages)
|
(SH01) 180.00 GBP is the capital in company's statement on 2018/10/19
filed on: 31st, July 2019
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 19th, October 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/10/19
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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