(CS01) Confirmation statement with no updates Wed, 3rd Jan 2024
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 18th, May 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Tue, 3rd Jan 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Mon, 3rd Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021
filed on: 29th, September 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 3rd Jan 2021
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020
filed on: 5th, October 2020
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2020
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019
filed on: 8th, October 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control Wed, 4th Jan 2017
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 4th Jan 2017
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Wed, 4th Jan 2017
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 4th Jan 2017
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Wed, 4th Jan 2017
filed on: 16th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS United Kingdom on Wed, 11th Oct 2017 to C/O Marden & Co Accountants Limited 45 Nork Way Banstead Surrey SM7 1PB
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 105475780001, created on Mon, 2nd Oct 2017
filed on: 3rd, October 2017
| mortgage
|
Free Download
(19 pages)
|
(MR01) Registration of charge 105475780002, created on Mon, 2nd Oct 2017
filed on: 3rd, October 2017
| mortgage
|
Free Download
(15 pages)
|
(AD01) Change of registered address from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on Sat, 26th Aug 2017 to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
filed on: 26th, August 2017
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 4th Jan 2017: 3.00 GBP
filed on: 6th, January 2017
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, January 2017
| incorporation
|
Free Download
(13 pages)
|
(SH01) Capital declared on Wed, 4th Jan 2017: 2.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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(AP01) On Wed, 4th Jan 2017 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 4th Jan 2017, company appointed a new person to the position of a secretary
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 4th Jan 2017 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 4th Jan 2017
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Wed, 4th Jan 2017
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 4th Jan 2017 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|