(PSC07) Cessation of a person with significant control March 12, 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates March 12, 2024
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(4 pages)
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(PSC02) Notification of a person with significant control March 12, 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control March 12, 2024
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 110756430014, created on February 16, 2024
filed on: 16th, February 2024
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge 110756430013, created on February 16, 2024
filed on: 16th, February 2024
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge 110756430016, created on February 16, 2024
filed on: 16th, February 2024
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge 110756430015, created on February 16, 2024
filed on: 16th, February 2024
| mortgage
|
Free Download
(14 pages)
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(MR01) Registration of charge 110756430012, created on December 5, 2023
filed on: 15th, December 2023
| mortgage
|
Free Download
(46 pages)
|
(MR01) Registration of charge 110756430011, created on October 10, 2023
filed on: 11th, October 2023
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 110756430010, created on September 18, 2023
filed on: 19th, September 2023
| mortgage
|
Free Download
(14 pages)
|
(AA01) Previous accounting period shortened from November 30, 2023 to July 31, 2023
filed on: 18th, August 2023
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 110756430009, created on July 26, 2023
filed on: 29th, July 2023
| mortgage
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 30th, June 2023
| resolution
|
Free Download
(1 page)
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(CH01) On May 16, 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 13, 2023
filed on: 24th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Rd London N1 7GU England to 20-22 Wenlock Road London N1 7GU on March 3, 2023
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Suite 206, Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 20-22 Wenlock Rd London N1 7GU on March 3, 2023
filed on: 3rd, March 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 110756430008, created on November 1, 2022
filed on: 1st, November 2022
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 110756430007, created on May 27, 2022
filed on: 1st, June 2022
| mortgage
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates March 13, 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 19th, November 2021
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 110756430006, created on October 21, 2021
filed on: 22nd, October 2021
| mortgage
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from December 31, 2020 to November 30, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 13, 2021
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 110756430005, created on February 23, 2021
filed on: 12th, March 2021
| mortgage
|
Free Download
(14 pages)
|
(MR01) Registration of charge 110756430004, created on February 18, 2021
filed on: 19th, February 2021
| mortgage
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore HA7 1GB England to Suite 206, Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on November 13, 2020
filed on: 13th, November 2020
| address
|
Free Download
(1 page)
|
(CH01) On October 28, 2020 director's details were changed
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 21, 2020
filed on: 28th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates March 13, 2020
filed on: 11th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates March 13, 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 109 Forum House Empire Way Wembley HA9 0HJ England to Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore HA7 1GB on February 26, 2019
filed on: 26th, February 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 20, 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 110756430001, created on October 3, 2018
filed on: 5th, October 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 110756430002, created on October 3, 2018
filed on: 5th, October 2018
| mortgage
|
Free Download
(6 pages)
|
(MR01) Registration of charge 110756430003, created on October 3, 2018
filed on: 5th, October 2018
| mortgage
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, November 2017
| incorporation
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Free Download
(13 pages)
|
(SH01) Capital declared on November 21, 2017: 5000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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