(CS01) Confirmation statement with updates 2024-01-31
filed on: 31st, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2023-01-12
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-01-31
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2023-01-12
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2023-01-02
filed on: 2nd, January 2023
| officers
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 28th, December 2022
| incorporation
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2022-11-19
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 15th, November 2022
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 14th, November 2022
| capital
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-11-26
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-11-26
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-11-26
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2021-11-26 secretary's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021-11-26 director's details were changed
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 19-20 Bourne Court Southend Rd Woodford Woodford Green IG8 8HD. Change occurred on 2021-11-25. Company's previous address: 4 the Heights Bumbles Green Lane Waltham Abbey EN9 2SG England.
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-11-19
filed on: 22nd, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2021-01-26
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 the Heights Bumbles Green Lane Waltham Abbey EN9 2SG. Change occurred on 2021-01-26. Company's previous address: 20-22 Wenlock Road London N1 7GU England.
filed on: 26th, January 2021
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 20th, November 2020
| incorporation
|
Free Download
(16 pages)
|