(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, October 2023
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, October 2023
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, October 2023
| accounts
|
Free Download
(51 pages)
|
(CS01) Confirmation statement with updates Wednesday 15th March 2023
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Monday 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 13th, October 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Monday 16th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 21st May 2019.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 21st May 2019
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Tuesday 21st May 2019
filed on: 23rd, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 21st May 2019.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 28th February 2020.
filed on: 23rd, May 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address 9 King Street London EC2V 8EA. Change occurred on Thursday 23rd May 2019. Company's previous address: Unit 6 Hampstead West 224 Iverson Road London NW6 2HL United Kingdom.
filed on: 23rd, May 2019
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 21st May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 21st May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 21st May 2019.
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 21st May 2019
filed on: 23rd, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 16th, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Saturday 16th March 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, August 2018
| resolution
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 18th, July 2018
| accounts
|
Free Download
(9 pages)
|
(SH01) 14706.00 GBP is the capital in company's statement on Friday 15th June 2018
filed on: 5th, July 2018
| capital
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 28th, June 2018
| incorporation
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, June 2018
| resolution
|
Free Download
(40 pages)
|
(CS01) Confirmation statement with no updates Friday 16th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Friday 26th January 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 21st, August 2017
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 30th, March 2017
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 16th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 12500.00 GBP is the capital in company's statement on Wednesday 4th January 2017
filed on: 1st, February 2017
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 1st, February 2017
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 27th, January 2017
| resolution
|
Free Download
(17 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Saturday 1st October 2016
filed on: 6th, January 2017
| capital
|
Free Download
(8 pages)
|
(AA01) Current accounting period shortened to Tuesday 28th February 2017, originally was Friday 31st March 2017.
filed on: 6th, January 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 4th January 2017.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st December 2016 director's details were changed
filed on: 14th, December 2016
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address Unit 6 Hampstead West 224 Iverson Road London NW6 2HL. Change occurred on Wednesday 14th December 2016. Company's previous address: C/O Fifosys Ltd Unit 7 Hampstead West 224 Iverson Road London Middlesex NW6 2HL England.
filed on: 14th, December 2016
| address
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 15th November 2016) of a secretary
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 28th September 2016
filed on: 28th, September 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(NEWINC) Company registration
filed on: 17th, March 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th March 2016
capital
|
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|