(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 26th, June 2023
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 26th, June 2023
| incorporation
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Free Download
(41 pages)
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(CS01) Confirmation statement with no updates Saturday 13th May 2023
filed on: 1st, June 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Friday 13th May 2022
filed on: 12th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC07) Cessation of a person with significant control Friday 1st April 2022
filed on: 1st, April 2022
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Friday 1st April 2022
filed on: 1st, April 2022
| persons with significant control
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Free Download
(1 page)
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(AD01) New registered office address Floor 3, 4 Albemarle Street Albemarle Street London W1S 4GA. Change occurred on Thursday 24th June 2021. Company's previous address: Floor 3 4 Albermarle Street London W1S 4HA.
filed on: 24th, June 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Thursday 13th May 2021
filed on: 17th, May 2021
| confirmation statement
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Wednesday 31st March 2021, originally was Saturday 31st July 2021.
filed on: 22nd, February 2021
| accounts
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tuesday 8th December 2020
filed on: 8th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 7th December 2020
filed on: 7th, December 2020
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(PSC09) Withdrawal of a person with significant control statement Monday 7th December 2020
filed on: 7th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(AA01) Accounting period ending changed to Sunday 31st May 2020 (was Friday 31st July 2020).
filed on: 18th, September 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 10th June 2020
filed on: 10th, June 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 5th June 2020.
filed on: 5th, June 2020
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 13th May 2020
filed on: 3rd, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 2nd July 2019.
filed on: 22nd, July 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Tuesday 2nd July 2019
filed on: 22nd, July 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 2nd July 2019
filed on: 22nd, July 2019
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 14th, May 2019
| incorporation
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Free Download
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(SH01) 1.00 GBP is the capital in company's statement on Tuesday 14th May 2019
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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