(CS01) Confirmation statement with updates November 30, 2023
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 11th, May 2023
| accounts
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control August 15, 2022
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on August 15, 2022
filed on: 26th, April 2023
| officers
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control August 15, 2022
filed on: 26th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On August 15, 2022 new director was appointed.
filed on: 25th, April 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 6, 2023
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Park House 1 Russell Gardens London NW11 9NJ. Change occurred on January 3, 2023. Company's previous address: . Flat 4 Yew Tree Court Bridge Lane London NW11 0RA England.
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on July 27, 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control July 26, 2022
filed on: 27th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address . Flat 4 Yew Tree Court Bridge Lane London NW11 0RA. Change occurred on June 6, 2022. Company's previous address: Park House 1 Russell Gardens London NW11 9NJ England.
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address Park House 1 Russell Gardens London NW11 9NJ. Change occurred on May 12, 2022. Company's previous address: 1st Floor Flat 108 Bridge Lane London NW11 0ER England.
filed on: 12th, May 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor Flat 108 Bridge Lane London NW11 0ER. Change occurred on April 25, 2022. Company's previous address: 108 1st Floor Flat 108 Bridge Lane London NW11 0ER England.
filed on: 25th, April 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 108 1st Floor Flat 108 Bridge Lane London NW11 0ER. Change occurred on April 14, 2022. Company's previous address: 108 Flat First Floor 108 Bridge Lane London NW11 0ER England.
filed on: 14th, April 2022
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 108 Flat First Floor 108 Bridge Lane London NW11 0ER. Change occurred on April 4, 2022. Company's previous address: 108 Bridge Lane London NW11 0ER England.
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control November 22, 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control November 22, 2021
filed on: 6th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 22, 2021: 100.00 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates January 6, 2022
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed jb maintenance LTDcertificate issued on 24/11/21
filed on: 24th, November 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(PSC04) Change to a person with significant control November 20, 2021
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(3 pages)
|
(AP01) On November 17, 2021 new director was appointed.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control November 18, 2021
filed on: 22nd, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 26th, August 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on August 26, 2021: 1.00 GBP
capital
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