(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, January 2024
| resolution
|
Free Download
(3 pages)
|
(AD01) New registered office address 2 Minster Court Mincing Lane London EC3R 7BB. Change occurred on December 11, 2023. Company's previous address: Ibex House Baker Street Weybridge KT13 8AH United Kingdom.
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control December 5, 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control December 5, 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 5, 2023
filed on: 11th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On December 5, 2023 new director was appointed.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on December 5, 2023
filed on: 11th, December 2023
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: December 5, 2023) of a secretary
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On December 5, 2023 new director was appointed.
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 27, 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control November 27, 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates November 6, 2023
filed on: 7th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates September 19, 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, June 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 19, 2022
filed on: 21st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates September 19, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 19, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2020
filed on: 30th, July 2020
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 22nd, January 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates September 19, 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: September 19, 2018) of a secretary
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 19, 2018
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 21, 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, September 2016
| incorporation
|
Free Download
(13 pages)
|