AA |
Dormant company accounts made up to January 8, 2024
filed on: 8th, January 2024
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2024 to January 8, 2024
filed on: 8th, January 2024
| accounts
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Free Download
(1 page)
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AD01 |
New registered office address 85 Great Portland Street London W1W 7LT. Change occurred on August 11, 2023. Company's previous address: PO Box 4385 11880664 - Companies House Default Address Cardiff CF14 8LH.
filed on: 11th, August 2023
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 13th, June 2023
| accounts
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates March 10, 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
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AD01 |
New registered office address 28 Green End Whitchurch SY13 1AA. Change occurred on November 3, 2022. Company's previous address: 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom.
filed on: 3rd, November 2022
| address
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to March 31, 2022
filed on: 11th, May 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2022
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 28, 2021
filed on: 28th, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
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AP01 |
On July 27, 2021 new director was appointed.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 27, 2021
filed on: 27th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on July 27, 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
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AP03 |
Appointment (date: July 27, 2021) of a secretary
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 27, 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 27, 2021
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control July 27, 2021
filed on: 27th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 17th, May 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ. Change occurred on April 2, 2021. Company's previous address: Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom.
filed on: 2nd, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 11, 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 24th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 11, 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on May 27, 2019
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control May 27, 2019
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on May 27, 2019
filed on: 27th, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 27, 2019) of a secretary
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 27, 2019 new director was appointed.
filed on: 27th, May 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 27, 2019
filed on: 27th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2019
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Capital declared on March 13, 2019: 200000.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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