(CS01) Confirmation statement with updates 2023/11/11
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2023/01/20
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2023/01/20
filed on: 8th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AP04) On 2023/11/28, company appointed a new person to the position of a secretary
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG England on 2023/12/11 to C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/01/31
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/31.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/01/31
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 29th, November 2023
| accounts
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/02/28
filed on: 28th, February 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/11/11
filed on: 16th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Shard, Level 14 32 London Bridge Street London SE1 9SG United Kingdom on 2022/09/27 to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England on 2022/09/27 to C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/11/11
filed on: 13th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/02/28
filed on: 30th, November 2021
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2021/01/08
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/02/28
filed on: 15th, February 2021
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/01/07.
filed on: 7th, January 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020/11/11
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 148.18 EUR, 11.25 GBP is the capital in company's statement on 2020/11/10
filed on: 11th, November 2020
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2020/11/02
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020/11/02
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2020/11/10
filed on: 11th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 64.48 EUR, 11.25 GBP is the capital in company's statement on 2020/11/02
filed on: 4th, November 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/02/02
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 29th, November 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019/02/02
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 6th, November 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2018/10/15 director's details were changed
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/05/21.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/05/21
filed on: 13th, October 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/02/02
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017/05/30
filed on: 15th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 25th, June 2017
| capital
|
Free Download
(2 pages)
|
(SH01) 7.50 GBP, 26.37 EUR is the capital in company's statement on 2017/05/30
filed on: 25th, June 2017
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2017/05/30
filed on: 25th, June 2017
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2017/05/30.
filed on: 20th, June 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2017
| resolution
|
Free Download
(29 pages)
|
(NEWINC) Company registration
filed on: 3rd, February 2017
| incorporation
|
Free Download
(22 pages)
|