TM01 |
2024/01/16 - the day director's appointment was terminated
filed on: 17th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/16.
filed on: 17th, January 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/01 director's details were changed
filed on: 20th, December 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023/12/01
filed on: 20th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/12/01 director's details were changed
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/10/04. New Address: Suite 5, 7th Floor 50 Broadway London SW1H 0DB. Previous address: Tricor Suite 4th Floor 50 Mark Lane London United Kingdom
filed on: 4th, October 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/09/28
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
15000001.00 GBP is the capital in company's statement on 2023/06/30
filed on: 3rd, July 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/05/04
filed on: 4th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/03.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/03.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 22nd, December 2022
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates 2022/05/04
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/03/23 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/04.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/17 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/11/17
filed on: 17th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, August 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, August 2021
| incorporation
|
Free Download
(24 pages)
|
TM01 |
2021/07/15 - the day director's appointment was terminated
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/05/04
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/03/10.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/11/18.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/28. New Address: Tricor Suite 4th Floor 50 Mark Lane London. Previous address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
filed on: 28th, September 2020
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2020/09/25
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/05/31.
filed on: 19th, May 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, May 2020
| incorporation
|
Free Download
(33 pages)
|