(CS01) Confirmation statement with updates 2023/03/23
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2022/11/24 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/11/25 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022/11/24
filed on: 25th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 62 Montagu Crescent London N18 2HA England on 2022/09/30 to International House 6th Floor Regent Street London W1B 2QD
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from International House 6th Floor Regent Street London W1B 2QD England on 2022/09/30 to 6th Floor International House 223 Regent Street London W1B 2QD
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 126 High Street Berkhamsted HP4 3AT England on 2022/09/05 to 62 Montagu Crescent London N18 2HA
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 62 Montagu Crescent London N18 2HA United Kingdom on 2022/04/21 to 126 High Street Berkhamsted HP4 3AT
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/03/23
filed on: 21st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2022/03/22
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/03/22
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2022/03/22
filed on: 29th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/05/31
filed on: 9th, February 2022
| officers
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 2021/02/28
filed on: 27th, June 2021
| accounts
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021/03/01
filed on: 24th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021/03/23
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2021/03/01
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021/03/01
filed on: 23rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/03/01.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/11
filed on: 11th, March 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(SH01) 100.00 GBP is the capital in company's statement on 2021/03/01
filed on: 10th, March 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 31st, January 2021
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2020/08/01.
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/05/22
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 20th, February 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/05/22
filed on: 7th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2019/05/31
filed on: 7th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2019/06/06
filed on: 6th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, May 2018
| incorporation
|
Free Download
(8 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2018/05/23
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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