(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Sep 2023
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(22 pages)
|
(AD01) Change of registered address from 25 East Street Bromley BR1 1QE England on Thu, 22nd Sep 2022 to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 1QE
filed on: 22nd, September 2022
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sat, 3rd Sep 2022
filed on: 15th, September 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Capital declared on Mon, 10th Jan 2022: 100.00 GBP, 10000.00 USD
filed on: 20th, February 2022
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, February 2022
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, February 2022
| resolution
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Mon, 10th Jan 2022
filed on: 30th, January 2022
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 3rd Sep 2021 director's details were changed
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Fri, 3rd Sep 2021
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(19 pages)
|
(AA01) Extension of accounting period to Thu, 31st Dec 2020 from Wed, 30th Sep 2020
filed on: 28th, March 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 3rd Sep 2020
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 21st Jul 2020
filed on: 21st, July 2020
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CH01) On Thu, 19th Mar 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP04) On Thu, 19th Mar 2020, company appointed a new person to the position of a secretary
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Mar 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 19th Mar 2020 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on Thu, 19th Mar 2020 to 25 East Street Bromley BR1 1QE
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
(AP01) On Wed, 13th Nov 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 13th Nov 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 4th, September 2019
| incorporation
|
Free Download
(28 pages)
|