(CS01) Confirmation statement with updates Friday 6th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, October 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 13868.11 GBP is the capital in company's statement on Wednesday 13th September 2023
filed on: 17th, October 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 12131.45 GBP is the capital in company's statement on Wednesday 7th June 2023
filed on: 13th, September 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(24 pages)
|
(AP01) New director appointment on Thursday 10th August 2023.
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(4 pages)
|
(SH01) 12111.76 GBP is the capital in company's statement on Monday 19th June 2023
filed on: 6th, July 2023
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 13 Hawley Crescent London NW1 8NP England to Unit 25 Park Royal Works 9-21 Park Royal Road London NW10 7LQ on Tuesday 9th May 2023
filed on: 9th, May 2023
| address
|
Free Download
(1 page)
|
(SH01) 12088.14 GBP is the capital in company's statement on Tuesday 18th April 2023
filed on: 23rd, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11950.31 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 22nd, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11940.47 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 8th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11936.54 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 6th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11914.90 GBP is the capital in company's statement on Thursday 30th March 2023
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11836.14 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 4th, April 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11832.21 GBP is the capital in company's statement on Wednesday 29th March 2023
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11755.44 GBP is the capital in company's statement on Monday 20th March 2023
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11716.06 GBP is the capital in company's statement on Monday 20th March 2023
filed on: 23rd, March 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 11696.37 GBP is the capital in company's statement on Wednesday 8th March 2023
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 14th February 2023
filed on: 14th, February 2023
| officers
|
Free Download
(1 page)
|
(MR04) Charge 122475310003 satisfaction in full.
filed on: 13th, February 2023
| mortgage
|
Free Download
(1 page)
|
(SH01) 11286.92 GBP is the capital in company's statement on Monday 8th August 2022
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
(CH01) On Friday 23rd December 2022 director's details were changed
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 21st December 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st December 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 21st December 2022 director's details were changed
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 21st December 2022
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 6th October 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control Wednesday 26th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 13th October 2022 director's details were changed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 122475310003, created on Wednesday 17th August 2022
filed on: 5th, September 2022
| mortgage
|
Free Download
(49 pages)
|
(MR04) Charge 122475310001 satisfaction in full.
filed on: 16th, August 2022
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 122475310002 satisfaction in full.
filed on: 16th, August 2022
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(11 pages)
|
(AP02) New member was appointed on Monday 7th March 2022
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 122475310001, created on Thursday 21st April 2022
filed on: 10th, May 2022
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 122475310002, created on Thursday 21st April 2022
filed on: 10th, May 2022
| mortgage
|
Free Download
(33 pages)
|
(PSC04) Change to a person with significant control Monday 20th September 2021
filed on: 5th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 31st, March 2022
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2022
| resolution
|
Free Download
(4 pages)
|
(SH01) 11157.97 GBP is the capital in company's statement on Monday 7th March 2022
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 10646.03 GBP is the capital in company's statement on Monday 7th March 2022
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 11286.92 GBP is the capital in company's statement on Tuesday 15th March 2022
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 13 Hawley Crescent London NW1 8NP on Monday 10th January 2022
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Tuesday 13th October 2020
filed on: 4th, November 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 27th, October 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 10517.50 GBP is the capital in company's statement on Tuesday 21st September 2021
filed on: 17th, October 2021
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on Tuesday 13th October 2020
filed on: 11th, May 2021
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, May 2021
| resolution
|
Free Download
(3 pages)
|
(SH01) 10000.00 GBP is the capital in company's statement on Wednesday 14th October 2020
filed on: 4th, May 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th October 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 27a Sale Place Flat 1 London W2 1PP United Kingdom to 86-90 Paul Street London EC2A 4NE on Thursday 16th July 2020
filed on: 16th, July 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 7th, October 2019
| incorporation
|
Free Download
(13 pages)
|