(CS01) Confirmation statement with no updates 2024-03-10
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 18th, October 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-03-10
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-01-31
filed on: 19th, October 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-03-10
filed on: 28th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2021-01-31
filed on: 26th, October 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-03-10
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 20th, October 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-03-10
filed on: 28th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CONNOT) Change of name notice
filed on: 9th, December 2019
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-09
filed on: 9th, December 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-10-02
filed on: 5th, June 2019
| persons with significant control
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-03-10
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2018-01-31
filed on: 26th, October 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-03-10
filed on: 26th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, February 2018
| resolution
|
Free Download
(31 pages)
|
(SH02) Sub-division of shares on 2017-12-31
filed on: 18th, January 2018
| capital
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2017-06-13
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-12-31
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-12-31
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2017-12-31
filed on: 17th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, January 2018
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-11-14
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-06-13
filed on: 30th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-11-14
filed on: 24th, November 2017
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2017-11-14
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-06-13
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-11-24
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2017-01-31
filed on: 31st, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-03-10
filed on: 21st, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 2, 25 Britton Street London EC1M 5NY England to 168 Church Road Hove BN3 2DL on 2016-09-08
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-04-01
filed on: 6th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2016-03-10 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2016-02-19
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2016-01-31
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2016-02-19
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Mill Cottage Windmill Hill Brenchley Kent TN12 7NR to Unit 2, 25 Britton Street London EC1M 5NY on 2015-04-27
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 25 Britton Street London EC1M 5NY England to Unit 2, 25 Britton Street London EC1M 5NY on 2015-04-27
filed on: 27th, April 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, February 2015
| resolution
|
|
(AR01) Annual return made up to 2015-02-10 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-02-10: 2.00 GBP
capital
|
|
(AP03) On 2015-02-04 - new secretary appointed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-02-04
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 2015-01-20: 2.00 GBP
capital
|
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