(CS01) Confirmation statement with no updates November 18, 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On November 28, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
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(CH01) On November 28, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On November 28, 2023 director's details were changed
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On December 2, 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control December 2, 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 2, 2022
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates November 18, 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On December 2, 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 18, 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 18, 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Wework 1 Fore Street London EC2Y 5EJ United Kingdom to 30 st. Marys Gardens London SE11 4UF on May 11, 2020
filed on: 11th, May 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates November 18, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates November 5, 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates November 5, 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on December 19, 2017: 133.33 GBP
filed on: 8th, January 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on December 19, 2017
filed on: 8th, January 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2018
| resolution
|
Free Download
(24 pages)
|
(AP01) On December 20, 2017 new director was appointed.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 5, 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 16th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12 Sunray Avenue London SE24 9PY to Wework 1 Fore Street London EC2Y 5EJ on September 5, 2017
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates November 5, 2016
filed on: 11th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, August 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to December 31, 2015
filed on: 6th, December 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to November 5, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on October 18, 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Northern Alliance 19 Bolsover Street London W1W 5NA England to 12 Sunray Avenue London SE24 9PY on July 3, 2015
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on May 11, 2015
filed on: 11th, May 2015
| officers
|
Free Download
(1 page)
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(CH01) On February 27, 2015 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On February 27, 2015 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, November 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on November 5, 2014: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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