(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Saturday 8th April 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 105a Alverstone House Kennington Park Road London SE11 5TP. Change occurred on Monday 20th February 2023. Company's previous address: 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ England.
filed on: 20th, February 2023
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thursday 26th January 2023
filed on: 20th, February 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Monday 30th March 2020
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Friday 8th April 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Saturday 19th June 2021
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 27th May 2021.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 9th April 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 7a Fao Those Ltd U+I, Howick Place London SW1P 1DZ. Change occurred on Monday 25th January 2021. Company's previous address: C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA England.
filed on: 25th, January 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 9th April 2020
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 17th, February 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Friday 12th April 2019
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(30 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 15th, April 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) 139.24 GBP is the capital in company's statement on Wednesday 16th May 2018
filed on: 27th, June 2018
| capital
|
Free Download
(8 pages)
|
(SH01) 139.24 GBP is the capital in company's statement on Wednesday 16th May 2018
filed on: 27th, June 2018
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, June 2018
| capital
|
Free Download
(2 pages)
|
(SH01) 276.79 GBP is the capital in company's statement on Wednesday 16th May 2018
filed on: 6th, June 2018
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, April 2018
| resolution
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates Thursday 12th April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Thursday 22nd February 2018
filed on: 26th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2017
| resolution
|
Free Download
(52 pages)
|
(AP01) New director appointment on Thursday 1st June 2017.
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wednesday 22nd February 2017
filed on: 30th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Wednesday 9th November 2016
filed on: 21st, November 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Those Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA. Change occurred on Wednesday 4th May 2016. Company's previous address: B406 B-Block Clements Road London SE16 4DG United Kingdom.
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd February 2016
filed on: 22nd, February 2016
| annual return
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 22nd December 2015.
filed on: 22nd, January 2016
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 29th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 29th September 2015
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
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