(PSC04) Change to a person with significant control Sun, 25th Feb 2024
filed on: 4th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 25th Feb 2024
filed on: 1st, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sun, 25th Feb 2024 director's details were changed
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 25th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Sun, 25th Feb 2024
filed on: 29th, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 28th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Feb 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021
filed on: 28th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Feb 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, July 2020
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Wed, 1st Jul 2020: 10.00 GBP
filed on: 16th, July 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 4th, June 2020
| incorporation
|
Free Download
(33 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, June 2020
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, June 2020
| resolution
|
Free Download
(1 page)
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(SH02) Sub-division of shares on Sat, 28th Mar 2020
filed on: 4th, June 2020
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 25th Feb 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 4th, September 2019
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 20th May 2019
filed on: 20th, May 2019
| resolution
|
Free Download
(3 pages)
|
(AD01) Address change date: Mon, 20th May 2019. New Address: 8a Lancaster Drive London NW3 4HA. Previous address: C/O Meganexus Ltd Tavistock House 4th Flr-North West Wing Tavistock Square London WC1H 9JZ
filed on: 20th, May 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 17th Apr 2019. New Address: C/O Meganexus Ltd Tavistock House 4th Flr-North West Wing Tavistock Square London WC1H 9JZ. Previous address: Tavistock House C/O Meganexus Limited Tavistock House, 4th Floor - North West Wing Tavistock Square, London WC1H 9JZ England
filed on: 17th, April 2019
| address
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Feb 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 12th Apr 2019. New Address: Tavistock House C/O Meganexus Limited Tavistock House, 4th Floor - North West Wing Tavistock Square, London WC1H 9JZ. Previous address: Argyle House 29-31 Euston Road London NW1 2SD United Kingdom
filed on: 12th, April 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 26th, February 2018
| incorporation
|
Free Download
(11 pages)
|