(CS01) Confirmation statement with updates Tuesday 26th September 2023
filed on: 26th, September 2023
| confirmation statement
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 15th, June 2023
| accounts
|
Free Download
(3 pages)
|
(AP04) Appointment (date: Wednesday 26th October 2022) of a secretary
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 24th September 2022
filed on: 5th, October 2022
| confirmation statement
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(3 pages)
|
(SH01) 1220.00 GBP is the capital in company's statement on Sunday 29th May 2022
filed on: 30th, May 2022
| capital
|
Free Download
(4 pages)
|
(SH01) 724.26 GBP is the capital in company's statement on Saturday 2nd April 2022
filed on: 9th, April 2022
| capital
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 9th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 9th December 2020
filed on: 9th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 30th March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 100 Liverpool Street London EC2M 2AT. Change occurred on Monday 21st February 2022. Company's previous address: 12th Floor 6 New Street Square London EC4A 3BF England.
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 24th September 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 30th November 2020.
filed on: 10th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th November 2020.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 30th November 2020.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 6th, October 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 24th September 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 5th October 2019 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tuesday 24th September 2019
filed on: 6th, October 2019
| confirmation statement
|
Free Download
(15 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 11th, July 2019
| resolution
|
Free Download
(25 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 11th, July 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 0.00 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 5th, July 2019
| capital
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, May 2019
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on Thursday 25th April 2019
filed on: 9th, May 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 24th September 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 24th September 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 22nd September 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 12th Floor 6 New Street Square London EC4A 3BF. Change occurred on Friday 22nd September 2017. Company's previous address: Gloucester House 399 Silbury Boulevard Milton Keynes Bucks MK9 2AH United Kingdom.
filed on: 22nd, September 2017
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 24th September 2016
filed on: 8th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 25th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 25th September 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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