(AD01) Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 16th November 2023 to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR
filed on: 16th, November 2023
| address
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Free Download
(2 pages)
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(SH19) Statement of Capital on 9th November 2023: 1.00 GBP
filed on: 9th, November 2023
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 6th, November 2023
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 6th, November 2023
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 01/11/23
filed on: 6th, November 2023
| insolvency
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 14th September 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Small company accounts made up to 31st March 2023
filed on: 27th, July 2023
| accounts
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Free Download
(17 pages)
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(TM01) Director's appointment terminated on 1st June 2023
filed on: 2nd, June 2023
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 27th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st March 2022
filed on: 24th, November 2022
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with updates 27th May 2022
filed on: 5th, July 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Small company accounts made up to 31st March 2021
filed on: 22nd, October 2021
| accounts
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Free Download
(16 pages)
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(TM01) Director's appointment terminated on 31st July 2021
filed on: 18th, August 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 27th May 2021
filed on: 27th, May 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 30th March 2020
filed on: 7th, October 2020
| accounts
|
Free Download
(17 pages)
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(CS01) Confirmation statement with no updates 27th May 2020
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from 35 Great St. Helen's London EC3A 6AP United Kingdom on 26th March 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 26th, March 2020
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st March 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates 4th June 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(6 pages)
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(TM01) Director's appointment terminated on 30th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 30th May 2019
filed on: 4th, June 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, June 2018
| resolution
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Free Download
(25 pages)
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(AP01) New director was appointed on 7th June 2018
filed on: 14th, June 2018
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 30th June 2019 to 30th March 2019
filed on: 13th, June 2018
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 7th June 2018
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th June 2018
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 7th June 2018
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 5th, June 2018
| incorporation
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Free Download
(25 pages)
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
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(SH01) Statement of Capital on 5th June 2018: 1.00 GBP
capital
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