(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 4th, December 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 21st July 2023
filed on: 8th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 139747680001, created on Tuesday 16th August 2022
filed on: 25th, August 2022
| mortgage
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Free Download
(53 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, July 2022
| incorporation
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Free Download
(18 pages)
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(CS01) Confirmation statement with updates Thursday 21st July 2022
filed on: 21st, July 2022
| confirmation statement
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Free Download
(4 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 63a South Audley Street C/O London Green Ltd London W1K 2QS
filed on: 21st, July 2022
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, July 2022
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, July 2022
| capital
|
Free Download
(2 pages)
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(CH01) On Wednesday 20th July 2022 director's details were changed
filed on: 20th, July 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 7th July 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 7th July 2022.
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Thursday 7th July 2022
filed on: 20th, July 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Thursday 7th July 2022
filed on: 20th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 1 Chesterfield Street London W1J 5JF. Change occurred on Wednesday 20th July 2022. Company's previous address: 63a South Audley Street London W1K 2QS United Kingdom.
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(3 pages)
|
(CH01) On Wednesday 20th July 2022 director's details were changed
filed on: 20th, July 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th July 2022
filed on: 15th, July 2022
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 30th June 2022.
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Friday 20th May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 20th May 2022
filed on: 23rd, May 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 23rd May 2022
filed on: 23rd, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 63a South Audley Street London W1K 2QS. Change occurred on Thursday 12th May 2022. Company's previous address: Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom.
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Thursday 12th May 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 12th May 2022.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed kontactar LIMITEDcertificate issued on 12/05/22
filed on: 12th, May 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(PSC07) Cessation of a person with significant control Thursday 12th May 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 12th May 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, March 2022
| incorporation
|
Free Download
(38 pages)
|