(AD01) New registered office address 16 Lyon Road Walton-on-Thames Surrey KT12 3PU. Change occurred on 2024-04-18. Company's previous address: 5th Floor 15 Golden Square London W1F 9JG England.
filed on: 18th, April 2024
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, April 2024
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, April 2024
| incorporation
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(30 pages)
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(PSC07) Cessation of a person with significant control 2024-03-26
filed on: 4th, April 2024
| persons with significant control
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(1 page)
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(SH01) Statement of Capital on 2024-03-26: 3043200.00 GBP
filed on: 4th, April 2024
| capital
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(3 pages)
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(AA01) Previous accounting period shortened from 2024-03-31 to 2023-12-31
filed on: 4th, April 2024
| accounts
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(1 page)
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(AP01) New director was appointed on 2024-03-26
filed on: 4th, April 2024
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2024-03-26
filed on: 4th, April 2024
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on 2024-03-26
filed on: 4th, April 2024
| officers
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(1 page)
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(PSC02) Notification of a person with significant control 2024-03-26
filed on: 4th, April 2024
| persons with significant control
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Free Download
(2 pages)
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(AD01) New registered office address 5th Floor 15 Golden Square London W1F 9JG. Change occurred on 2024-04-02. Company's previous address: 30 Acacia Road Hampton Middlesex TW12 3DS United Kingdom.
filed on: 2nd, April 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-02-19 director's details were changed
filed on: 19th, February 2024
| officers
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Free Download
(2 pages)
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(CH01) On 2024-02-19 director's details were changed
filed on: 19th, February 2024
| officers
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Free Download
(2 pages)
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(CH03) On 2024-02-19 secretary's details were changed
filed on: 19th, February 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-11-27
filed on: 27th, November 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 1st, September 2023
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 12th, December 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates 2022-11-24
filed on: 29th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 13th, December 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 2021-11-24
filed on: 30th, November 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 18th, January 2021
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2020-11-24
filed on: 4th, January 2021
| confirmation statement
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Free Download
(4 pages)
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(CH03) On 2020-06-01 secretary's details were changed
filed on: 4th, January 2021
| officers
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Free Download
(1 page)
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(CH01) On 2020-06-01 director's details were changed
filed on: 4th, January 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2020-06-01
filed on: 4th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020-06-01 director's details were changed
filed on: 4th, January 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-11-24
filed on: 2nd, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 4th, December 2019
| accounts
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Free Download
(5 pages)
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(MR04) Satisfaction of charge 098879600001 in full
filed on: 1st, July 2019
| mortgage
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(1 page)
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(PSC04) Change to a person with significant control 2018-01-15
filed on: 29th, November 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-11-24
filed on: 29th, November 2018
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 17th, September 2018
| accounts
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Free Download
(5 pages)
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(CH01) On 2017-10-04 director's details were changed
filed on: 11th, January 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2017-10-04
filed on: 11th, January 2018
| persons with significant control
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Free Download
(2 pages)
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(CH03) On 2017-10-04 secretary's details were changed
filed on: 11th, January 2018
| officers
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Free Download
(1 page)
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(CH01) On 2017-10-04 director's details were changed
filed on: 11th, January 2018
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-11-24
filed on: 27th, November 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 18th, August 2017
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2017-03-09
filed on: 13th, April 2017
| officers
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Free Download
(2 pages)
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(CH03) On 2016-11-23 secretary's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016-11-23 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-11-23 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2016-12-08 secretary's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016-12-08 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-12-08 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(CH01) On 2016-12-08 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2016-11-24
filed on: 8th, December 2016
| confirmation statement
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Free Download
(5 pages)
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(CH01) On 2016-11-23 director's details were changed
filed on: 8th, December 2016
| officers
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Free Download
(2 pages)
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(MR01) Registration of charge 098879600001, created on 2016-07-15
filed on: 18th, July 2016
| mortgage
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Free Download
(13 pages)
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(AA01) Current accounting period extended from 2016-11-30 to 2017-03-31
filed on: 14th, January 2016
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, November 2015
| incorporation
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Free Download
(10 pages)
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