RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th October 2023: 250100.00 GBP
filed on: 29th, November 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd October 2023
filed on: 24th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th September 2023
filed on: 30th, September 2023
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 12th September 2022
filed on: 13th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th July 2023
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th July 2023
filed on: 28th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th May 2023
filed on: 18th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th May 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2nd March 2023
filed on: 7th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 6th February 2023
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st February 2023
filed on: 21st, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th July 2022
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Lendlease, 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 16th September 2022 to 5 Merchant Square Level 9 London W2 1BQ
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th July 2022
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th July 2022
filed on: 20th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, February 2022
| incorporation
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2021
filed on: 22nd, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd March 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st July 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st July 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd June 2020
filed on: 26th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd June 2020
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 3rd March 2020 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2021 to 30th June 2021
filed on: 4th, March 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, March 2020
| incorporation
|
Free Download
(38 pages)
|