(CH01) On 12th April 2024 director's details were changed
filed on: 13th, April 2024
| officers
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Free Download
(2 pages)
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(CH01) On 6th March 2024 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 6th March 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 6th March 2024
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 28th October 2023
filed on: 2nd, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 30th, August 2023
| accounts
|
Free Download
(9 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 9th, May 2023
| accounts
|
Free Download
(15 pages)
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(AD01) Change of registered address from 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 9th March 2023 to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
filed on: 9th, March 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England on 6th March 2023 to 9th Floor, Suite 9.10, City Tower 40 Basinghall Street London EC2V 5DE
filed on: 6th, March 2023
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 1st March 2023
filed on: 2nd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 3rd Floor 40 Bank Street London E14 5NR United Kingdom on 23rd February 2023 to C/O Price & Accountants Ltd 3 Waterhouse Square 138-142 Holborn London EC1N 2SW
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 28th September 2022
filed on: 28th, October 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 28th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 28th September 2022
filed on: 28th, October 2022
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 5th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 5th July 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 11th September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 3rd July 2020: 200.00 GBP
filed on: 3rd, July 2020
| capital
|
Free Download
(3 pages)
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(PSC05) Change to a person with significant control 3rd July 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor, 40 Bank Street London E14 5NR England on 3rd July 2020 to 3rd Floor 40 Bank Street London Please Select E14 5NR
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd July 2020
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 3rd July 2020
filed on: 3rd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 3rd Floor 40 Bank Street London Please Select E14 5NR United Kingdom on 3rd July 2020 to 3rd Floor 40 Bank Street London E14 5NR
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 22nd November 2018
filed on: 2nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 29th, May 2020
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 20th May 2020
filed on: 29th, May 2020
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th February 2020
filed on: 11th, February 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(CS01) Confirmation statement with no updates 7th January 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 22nd, August 2019
| accounts
|
Free Download
(2 pages)
|
(CH01) On 28th June 2019 director's details were changed
filed on: 28th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 14th May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
(AD04) Location of company register(s) has been changed to 3rd Floor, 40 Bank Street London E14 5NR at an unknown date
filed on: 9th, May 2019
| address
|
Free Download
(1 page)
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(AP03) On 20th February 2019, company appointed a new person to the position of a secretary
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 20th February 2019
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 20th February 2019
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 7th January 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to 31st December 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 10 Finsbury Square London EC2A 1AF at an unknown date
filed on: 20th, December 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 40 3rd Floor Bank Street London E14 5NR England on 22nd November 2018 to 3rd Floor, 40 Bank Street London E14 5NR
filed on: 22nd, November 2018
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 5th Floor, 10 Finsbury Square London EC2A 1AF United Kingdom on 19th November 2018 to 40 3rd Floor Bank Street London E14 5NR
filed on: 19th, November 2018
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 20th June 2018
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 20th June 2018
filed on: 22nd, June 2018
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 20th June 2018
filed on: 22nd, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st June 2018
filed on: 21st, June 2018
| resolution
|
Free Download
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(NM01) Change of name by resolution
filed on: 21st, June 2018
| change of name
|
Free Download
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(CERTNM) Company name changed invitepro LIMITEDcertificate issued on 21/06/18
filed on: 21st, June 2018
| change of name
|
Free Download
(3 pages)
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(AP01) New director was appointed on 18th January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 8th, January 2018
| incorporation
|
Free Download
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(SH01) Statement of Capital on 8th January 2018: 100.00 GBP
capital
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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