(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, May 2023
| resolution
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 10th April 2023
filed on: 25th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(TM02) 17th January 2023 - the day secretary's appointment was terminated
filed on: 17th, January 2023
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 17th January 2023
filed on: 17th, January 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 28th February 2022
filed on: 14th, October 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 10th April 2022
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 10th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 29th February 2020
filed on: 24th, September 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 10th April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
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(TM01) 31st January 2020 - the day director's appointment was terminated
filed on: 4th, February 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 31st January 2020
filed on: 4th, February 2020
| persons with significant control
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Free Download
(1 page)
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(AP03) New secretary appointment on 22nd January 2020
filed on: 4th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 28th February 2019
filed on: 4th, November 2019
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 10th April 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 28th February 2018
filed on: 30th, November 2018
| accounts
|
Free Download
(10 pages)
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(CH01) On 7th April 2018 director's details were changed
filed on: 16th, April 2018
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 7th April 2018
filed on: 16th, April 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 7th April 2018
filed on: 16th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 28th February 2017
filed on: 23rd, January 2018
| accounts
|
Free Download
(11 pages)
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(AD01) Address change date: 9th January 2018. New Address: 86 Tavistock Place London WC1H 9RT. Previous address: Suite 304, the Pill Box, 115, Coventry Road London E2 6GG England
filed on: 9th, January 2018
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th June 2017
filed on: 15th, June 2017
| resolution
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Free Download
(36 pages)
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(CONNOT) Notice of change of name
filed on: 15th, June 2017
| change of name
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 7th April 2017
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 28th February 2016
filed on: 18th, November 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 7th April 2016, no shareholders list
filed on: 8th, April 2016
| annual return
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Free Download
(4 pages)
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(AD01) Address change date: 4th March 2015. New Address: Suite 304, the Pill Box, 115, Coventry Road London E2 6GG. Previous address: Suite 305, the Pill Box 115 Coventry Road London E2 6GG
filed on: 4th, March 2015
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 12th, February 2015
| incorporation
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Free Download
(37 pages)
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(MODEL ARTICLES) Model articles adopted: private LIMITED by guarantee (amended provisions)
incorporation
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