(CS01) Confirmation statement with no updates February 9, 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 13, 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 19, 2022
filed on: 19th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 21, 2022
filed on: 12th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 148 Field End Road Eastcote HA5 1RJ on February 21, 2022
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control February 21, 2020
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 21, 2020
filed on: 28th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 21, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 17 Lyndhurst Avenue Pinner HA5 3UZ England to 20-22 Wenlock Road London N1 7GU on April 21, 2020
filed on: 21st, April 2020
| address
|
Free Download
(1 page)
|
(CH01) On April 3, 2020 director's details were changed
filed on: 3rd, April 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Lyndhurst Avenue Pinner HA5 3UZ on March 24, 2020
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control June 19, 2019
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates February 21, 2020
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: November 29, 2019
filed on: 29th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 5, 2019 new director was appointed.
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control June 10, 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control June 10, 2019
filed on: 10th, June 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 10, 2019
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, April 2019
| incorporation
|
Free Download
(13 pages)
|
(SH01) Capital declared on April 1, 2019: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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