(PSC05) Change to a person with significant control Tuesday 21st November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 16th November 2023
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st May 2023
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 16th November 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(2 pages)
|
(AD02) New sail address 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 25th, March 2022
| address
|
Free Download
(1 page)
|
(CH03) On Tuesday 16th November 2021 secretary's details were changed
filed on: 22nd, November 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tuesday 16th November 2021
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st April 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 1st April 2021
filed on: 27th, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 11th July 2019 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 16th November 2020
filed on: 25th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 13th August 2020
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 15th July 2020
filed on: 15th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, January 2020
| resolution
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Saturday 16th November 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st October 2019
filed on: 31st, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019
filed on: 9th, October 2019
| accounts
|
Free Download
(1 page)
|
(CH01) On Thursday 26th September 2019 director's details were changed
filed on: 26th, September 2019
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
filed on: 24th, August 2019
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 20th August 2019 director's details were changed
filed on: 20th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 11th July 2019.
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 11th July 2019
filed on: 12th, July 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, November 2018
| incorporation
|
Free Download
(12 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 16th November 2018
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|