(AA) Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
| accounts
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2023/03/01
filed on: 2nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023/03/14
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2023/03/01 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2022/04/30
filed on: 30th, November 2022
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 10 Bolt Court 3rd Floor 10 Bolt Court London EC4A 3DQ England on 2022/07/26 to 24 24 Great Windmill Street London W1D 7LQ
filed on: 26th, July 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 24 Great Windmill Street London W1D 7LQ England on 2022/07/12 to 10 Bolt Court 3rd Floor 10 Bolt Court London EC4A 3DQ
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed proxyeed LTDcertificate issued on 31/05/22
filed on: 31st, May 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(CS01) Confirmation statement with updates 2022/03/14
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/04/30
filed on: 24th, January 2022
| accounts
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/06/04
filed on: 4th, June 2021
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021/04/29
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 22nd, April 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020/04/29
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/02/24
filed on: 24th, February 2020
| resolution
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 31st, January 2020
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 2019/12/16
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 8 Warwick Street London W1B 5AW England on 2019/07/10 to 24 Great Windmill Street London W1D 7LQ
filed on: 10th, July 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019/04/29
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH England on 2019/05/12 to 8 Warwick Street London W1B 5AW
filed on: 12th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor 151 Wardour Street London W1F 8WE England on 2019/02/14 to 3rd Floor 207 Regent Street London W1B 3HH
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 2019/02/04 to 3rd Floor 151 Wardour Street London W1F 8WE
filed on: 4th, February 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2018/06/17.
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, July 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 11th, July 2018
| resolution
|
Free Download
(18 pages)
|
(NEWINC) Company registration
filed on: 30th, April 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/04/30
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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