AA |
Dormant company accounts reported for the period up to 2023/07/31
filed on: 12th, February 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/12
filed on: 17th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/07/31
filed on: 10th, May 2023
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2022/07/12
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/07/05
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/11
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/05
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/05.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/05.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/05.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/05
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/07/31
filed on: 25th, February 2022
| accounts
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, July 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 30th, July 2021
| resolution
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021/07/12
filed on: 21st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2021/05/10
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2021
| incorporation
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2021
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2021/04/13.
filed on: 1st, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/13
filed on: 1st, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/04/13
filed on: 1st, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/07/31
filed on: 25th, February 2021
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/15.
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/12/15.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/12
filed on: 15th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/07/31
filed on: 24th, February 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/17.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/08.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/12
filed on: 13th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/07/31
filed on: 11th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/07/12
filed on: 12th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/07/31
filed on: 12th, April 2018
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2017/08/16 secretary's details were changed
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/04.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed quintin hogg trustcertificate issued on 01/08/17
filed on: 1st, August 2017
| change of name
|
Free Download
(3 pages)
|
MISC |
NE01
filed on: 1st, August 2017
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, July 2017
| resolution
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/14
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/07/25
filed on: 25th, July 2017
| resolution
|
Free Download
(2 pages)
|
AP03 |
On 2017/07/04, company appointed a new person to the position of a secretary
filed on: 22nd, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 309 Regent Street London W1B 2HW United Kingdom on 2017/07/20 to 66 Lincoln's Inn Fields London WC2A 3LH
filed on: 20th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/04.
filed on: 17th, May 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/04/04.
filed on: 2nd, May 2017
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2016
| incorporation
|
Free Download
|