(DISS40) Compulsory strike-off action has been discontinued
filed on: 21st, February 2024
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Mon, 17th Apr 2023
filed on: 27th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts made up to Mon, 31st Jan 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(13 pages)
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(CS01) Confirmation statement with no updates Sun, 17th Apr 2022
filed on: 20th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sun, 31st Jan 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(12 pages)
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(PSC07) Cessation of a person with significant control Fri, 27th Aug 2021
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Fri, 27th Aug 2021
filed on: 17th, January 2022
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 15th Sep 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
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(AP03) On Wed, 15th Sep 2021, company appointed a new person to the position of a secretary
filed on: 8th, October 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 15th Sep 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 17th Apr 2021
filed on: 30th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Fri, 31st Jan 2020
filed on: 30th, January 2021
| accounts
|
Free Download
(10 pages)
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(AP01) On Tue, 8th Oct 2019 new director was appointed.
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 17th Apr 2020
filed on: 17th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Tower 42 25 Old Broad Street Floor 30 London EC2N 1HQ England on Thu, 16th Jan 2020 to Tower 42 25 Old Broad Street Floor 30 London EC2N 1HQ
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Arnold & Porter (Uk) Llp 25 Old Broad Street London EC2N 1HQ United Kingdom on Thu, 16th Jan 2020 to Tower 42 25 Old Broad Street Floor 30 London EC2N 1HQ
filed on: 16th, January 2020
| address
|
Free Download
(1 page)
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(AP03) On Tue, 14th Jan 2020, company appointed a new person to the position of a secretary
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, November 2019
| resolution
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Free Download
(23 pages)
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(PSC01) Notification of a person with significant control Thu, 18th Apr 2019
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement Wed, 24th Apr 2019
filed on: 24th, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP01) On Thu, 18th Apr 2019 new director was appointed.
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Thu, 30th Apr 2020 to Fri, 31st Jan 2020
filed on: 23rd, April 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, April 2019
| incorporation
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Free Download
(34 pages)
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