(CS01) Confirmation statement with no updates 2023-04-24
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-04-24
filed on: 5th, May 2022
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-04-24
filed on: 7th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 2018-03-08
filed on: 24th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-04-24
filed on: 24th, April 2020
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2018-03-08
filed on: 24th, April 2020
| persons with significant control
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Free Download
(2 pages)
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(CH01) On 2020-04-24 director's details were changed
filed on: 24th, April 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-04-24 director's details were changed
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, March 2020
| capital
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-06-23
filed on: 13th, August 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 46-54 High Street Ingatestone CM4 9DW. Change occurred on 2019-08-08. Company's previous address: 6th Floor, New Baltic House 65 Fenchurch Street C/O Brookcity Ltd London EC3M 4BE.
filed on: 8th, August 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 28th, March 2019
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2018-06-23
filed on: 14th, September 2018
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-17
filed on: 17th, April 2018
| resolution
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Free Download
(3 pages)
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(AD01) New registered office address 6th Floor, New Baltic House 65 Fenchurch Street C/O Brookcity Ltd London EC3M 4BE. Change occurred on 2018-04-09. Company's previous address: C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom.
filed on: 9th, April 2018
| address
|
Free Download
(2 pages)
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(AD01) New registered office address C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE. Change occurred on 2018-03-29. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom.
filed on: 29th, March 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 11th, January 2018
| accounts
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Free Download
(8 pages)
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(PSC01) Notification of a person with significant control 2017-08-08
filed on: 8th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-06-23
filed on: 19th, July 2017
| confirmation statement
|
Free Download
(6 pages)
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(TM01) Director's appointment was terminated on 2017-03-06
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-03-06
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2017-03-06
filed on: 18th, July 2017
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, June 2016
| incorporation
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Free Download
(32 pages)
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(CH01) On 2016-06-24 director's details were changed
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|